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AIRPORT CLEARANCE SERVICE, INC.

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Details

Entity Number 2017365

Status Active

NameAIRPORT CLEARANCE SERVICE, INC.

CountyNassau

Date of registration 05 Apr 1996 (28 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 2 Northpoint Dr., SUITE 213, HOUSTON, TX, United States, 77060

Address ZIP code

Principal Address 2 Northpoint Drive Suite 213, Houston, TX, United States, 77060

Principal Address ZIP code

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

UTC OVERSEAS, INC.

DOS Process Agent

2 Northpoint Dr., SUITE 213, HOUSTON, TX, United States, 77060

Chief Executive Officer

Name Role Address

BRIAN POSTHUMUS

Chief Executive Officer

2 NORTHPOINT DRIVE SUITE 213, HOUSTON, TX, United States, 77060

History

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)

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts