| Name: | SWF AIRPORT ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 02 Apr 2009 |
| Entity Number: | 2310399 |
| ZIP code: | 60515 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 1431 OPUS PLACE STE 200, EXECUTIVE TOWERS WEST I, DOWNERS GROVE, IL, United States, 60515 |
| Principal Address: | 1180 FIRST ST, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| MR. BRIAN STOCK, NATIONAL EXPRESS CORP | Chief Executive Officer | C/O STOCK TRANSPORTATION LTD, 25 MILLARD AVE WEST, NEWMARKET, ONTARIO, Canada, L3Y-7R6 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1431 OPUS PLACE STE 200, EXECUTIVE TOWERS WEST I, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-20 | 2009-04-02 | Address | C/O STOCK TRANSPORTATION LTD, 25 MILLARD VE W, NEWMARKET, ONTARIO, CAN (Type of address: Service of Process) |
| 2006-01-27 | 2008-11-20 | Address | C/O STOCK TRANSPORTATION LTD, 25 MILLARD AVE WEST, NEWMARKET, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2006-01-27 | Address | 9011 MOUNTAIN RIDGE DR, SUITE 200, AUSTIN, TX, 78759, 7222, USA (Type of address: Chief Executive Officer) |
| 2002-10-25 | 2004-11-15 | Address | 9011 MOUNTAIN RIDGE DRIVE, SUITE 200, AUSTIN, TX, 78759, 7222, USA (Type of address: Principal Executive Office) |
| 2002-10-25 | 2004-11-15 | Address | 9011 MOUNTAIN RIDGE DRIVE, SUITE 200, AUSTIN, TX, 78759, 7222, USA (Type of address: Chief Executive Officer) |
| 2002-10-25 | 2008-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-10-27 | 2002-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090402000719 | 2009-04-02 | SURRENDER OF AUTHORITY | 2009-04-02 |
| 081120003080 | 2008-11-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013003002 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 060127002971 | 2006-01-27 | AMENDMENT TO BIENNIAL STATEMENT | 2004-10-01 |
| 041115002655 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021025002756 | 2002-10-25 | BIENNIAL STATEMENT | 2002-10-01 |
| 981027000461 | 1998-10-27 | APPLICATION OF AUTHORITY | 1998-10-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
