Search icon

AIRPORT SERVICES MANAGEMENT (ASM), INC.

Company Details

Name: AIRPORT SERVICES MANAGEMENT (ASM), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1992 (32 years ago)
Date of dissolution: 16 Mar 2007
Entity Number: 1642738
ZIP code: 77042
County: New York
Place of Formation: Texas
Address: 2925 BRIARPARK 7TH FL., HOUSTON, TX, United States, 77042
Principal Address: 10700 RICHMOND AVE #111, HOUSTON, TX, United States, 77042

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2925 BRIARPARK 7TH FL., HOUSTON, TX, United States, 77042

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RODOLFO H FABRE Chief Executive Officer 2925 BRIARPARK DRIVE 7TH FLR, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
1997-04-28 2007-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28 2007-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-07-13 2000-06-13 Address 2925 BRIARPARK DR, #610, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1995-07-13 2000-06-13 Address 2600 S GESSNER, #525, HOUSTON, TX, 77063, USA (Type of address: Principal Executive Office)
1995-04-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-06-09 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-06-09 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070316000557 2007-03-16 SURRENDER OF AUTHORITY 2007-03-16
020610002163 2002-06-10 BIENNIAL STATEMENT 2002-06-01
010406000626 2001-04-06 CERTIFICATE OF AMENDMENT 2001-04-06
000613002502 2000-06-13 BIENNIAL STATEMENT 2000-06-01
980611002044 1998-06-11 BIENNIAL STATEMENT 1998-06-01
970428000242 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960716002214 1996-07-16 BIENNIAL STATEMENT 1996-06-01
950713002181 1995-07-13 BIENNIAL STATEMENT 1993-06-01
950413000713 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
920609000348 1992-06-09 APPLICATION OF AUTHORITY 1992-06-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State