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CLEAR CHANNEL AIRPORTS, INC.

Company Details

Name: CLEAR CHANNEL AIRPORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1994 (30 years ago)
Entity Number: 1838588
ZIP code: 10005
County: Tompkins
Place of Formation: Pennsylvania
Foreign Legal Name: CLEAR CHANNEL AIRPORTS, INC.
Principal Address: 20880 Stone Oak Parkway, San Antonio, TX, United States, 78258
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
IN-TER-SPACE SERVICES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MORTEN GOTTERUP Chief Executive Officer 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, United States, 78258

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address 4830 NORTH LOOP 1604 W, SUITE, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2022-11-09 2024-07-09 Address 4830 NORTH LOOP 1604 W, SUITE, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2022-11-09 2022-11-09 Address 4830 NORTH LOOP 1604 W, SUITE, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2022-11-09 2024-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-09 2024-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-31 2022-11-09 Address 4830 NORTH LOOP 1604 W, SUITE, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2020-07-31 2022-11-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-11-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-31 Address 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240709001579 2024-07-09 BIENNIAL STATEMENT 2024-07-09
221109000421 2022-11-09 CERTIFICATE OF AMENDMENT 2022-11-09
220705000140 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200731060275 2020-07-31 BIENNIAL STATEMENT 2020-07-01
SR-21924 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702008194 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701007182 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006826 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120710006493 2012-07-10 BIENNIAL STATEMENT 2012-07-01
110919000684 2011-09-19 CERTIFICATE OF CHANGE 2011-09-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State