| Name: | AIRPORT SALES & SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1992 (32 years ago) |
| Entity Number: | 1661596 |
| ZIP code: | 06023 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | PHILIP WERTHEIM, 1124 MILL ST, BLDG. D, STE 100, EAST BERLIN, CT, United States, 06023 |
| Principal Address: | 1124 MILL STREET, BLDG. D., SUITE 100, EAST BERLIN, CT, United States, 06023 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AIRPORT SALES & SERVICE, INC. | DOS Process Agent | PHILIP WERTHEIM, 1124 MILL ST, BLDG. D, STE 100, EAST BERLIN, CT, United States, 06023 |
| Name | Role | Address |
|---|---|---|
| PHILIP J. WERTHEIM | Chief Executive Officer | 1 CHATSWORTH PLACE, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-21 | 2013-01-30 | Address | 60 UPLANDS DR, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1998-08-21 | Address | 90 BAYBERRY HILL ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2013-01-30 | Address | 264 WOLF ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 2013-01-30 | Address | PHILIP WERTHEIM, 264 WOLF ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1992-08-25 | 1993-10-06 | Address | 264 WOLF RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130130006162 | 2013-01-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 080915002091 | 2008-09-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060921002670 | 2006-09-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 020910002724 | 2002-09-10 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816002227 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002147 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960822002171 | 1996-08-22 | BIENNIAL STATEMENT | 1996-08-01 |
| 931006002014 | 1993-10-06 | BIENNIAL STATEMENT | 1993-08-01 |
| 920825000542 | 1992-08-25 | CERTIFICATE OF INCORPORATION | 1992-08-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
