| Name: | AIRPORT CLEARANCE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Entity Number: | 2017365 |
| ZIP code: | 77060 (Companies in Nassau, 77060) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 Northpoint Dr., SUITE 213, HOUSTON, TX, United States, 77060 |
| Principal Address: | 2 Northpoint Drive Suite 213, Houston, TX, United States, 77060 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UTC OVERSEAS, INC. | DOS Process Agent | 2 Northpoint Dr., SUITE 213, HOUSTON, TX, United States, 77060 |
| Name | Role | Address |
|---|---|---|
| BRIAN POSTHUMUS | Chief Executive Officer | 2 NORTHPOINT DRIVE SUITE 213, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 2 NORTHPOINT DRIVE SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | PO BOX 131752, HOUSTON, TX, 77219, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-05 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-13 | 2024-04-01 | Address | PO BOX 131752, HOUSTON, TX, 77219, USA (Type of address: Chief Executive Officer) |
| 2012-01-10 | 2024-04-01 | Address | C/O UTC OVERSEAS INC, 370 W PASSAIC ST STE 300, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process) |
| 2012-01-10 | 2014-06-13 | Address | 3870 W PASSAIC ST STE 3000, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2012-01-10 | Address | 100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2008-09-15 | 2012-01-10 | Address | 100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2012-01-10 | Address | 100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039862 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230103004150 | 2023-01-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 140613002002 | 2014-06-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 120606002865 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 120110003003 | 2012-01-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 080915002352 | 2008-09-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 980515002696 | 1998-05-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960716000298 | 1996-07-16 | CERTIFICATE OF AMENDMENT | 1996-07-16 |
| 960405000288 | 1996-04-05 | CERTIFICATE OF INCORPORATION | 1996-04-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
