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GLOBAL DUTY FREE SUPPLY, INC.

Company Details

Name: GLOBAL DUTY FREE SUPPLY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1991 (33 years ago) (Companies founded in October 1991)
Entity Number: 1585903
ZIP code: 11713 (Companies in Suffolk, 11713)
County: Suffolk
Place of Formation: Florida
Address: 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713
Principal Address: C/O LEGAL DEPT, 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713

DOS Process Agent

Name Role Address
THE CORPORATION, C/O ALFRED R. PALIANI, GENERAL COUNSEL DOS Process Agent 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713

Chief Executive Officer

Name Role Address
MICHAEL W. KATZ Chief Executive Officer 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713

History

Start date End date Type Value
1997-07-21 2020-04-02 Address 109 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1997-07-21 2020-04-02 Address 109 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1993-05-11 1997-07-21 Address 99 EAST AMES COURT, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1993-05-11 1997-07-21 Address 99 EAST AMES COURT, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1993-05-11 2008-08-20 Address 630 5TH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1991-10-30 1993-05-11 Address 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402060343 2020-04-02 BIENNIAL STATEMENT 2019-10-01
080820000769 2008-08-20 CERTIFICATE OF CHANGE 2008-08-20
991108002271 1999-11-08 BIENNIAL STATEMENT 1999-10-01
971030002513 1997-10-30 BIENNIAL STATEMENT 1997-10-01
970721002621 1997-07-21 BIENNIAL STATEMENT 1995-10-01
930511002640 1993-05-11 BIENNIAL STATEMENT 1992-10-01
911030000070 1991-10-30 APPLICATION OF AUTHORITY 1991-10-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State