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AMMEX TAX & DUTY FREE SHOPS, INC.

Company Details

Name: AMMEX TAX & DUTY FREE SHOPS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1971 (54 years ago) (Companies founded in April 1971)
Entity Number: 305818
ZIP code: 33024 (Companies in New York, 33024)
County: New York
Place of Formation: Delaware
Address: 6100 Hollywood Blvd, HOLLYWOOD, FL, United States, 33024
Principal Address: 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, United States, 33024

Chief Executive Officer

Name Role Address
JEROME FALIC Chief Executive Officer 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, United States, 33024

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AMMEX TAX & DUTY FREE SHOPS, INC. DOS Process Agent 6100 Hollywood Blvd, HOLLYWOOD, FL, United States, 33024

History

Start date End date Type Value
2023-06-20 2023-06-20 Address 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-06-20 Address 6100 HOLLYWOOD BLVD 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process)
2019-01-28 2023-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-07 2023-06-20 Address 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer)
2004-08-30 2021-04-01 Address 6100 HOLLYWOOD BLVD 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process)
2004-08-30 2012-05-17 Address 875 AVE OF THE AMERICAS ST 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-06-29 2004-08-30 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-06-29 2004-08-30 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-05-28 2005-06-07 Address 150 HARBOUR WAY, BAL HARBOUR, FL, 33154, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230620002707 2023-06-20 BIENNIAL STATEMENT 2023-04-01
210401061337 2021-04-01 BIENNIAL STATEMENT 2021-04-01
200102062586 2020-01-02 BIENNIAL STATEMENT 2013-04-01
190410060107 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-85197 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170406007140 2017-04-06 BIENNIAL STATEMENT 2017-04-01
160901006009 2016-09-01 BIENNIAL STATEMENT 2015-04-01
130425002126 2013-04-25 BIENNIAL STATEMENT 2013-04-01
120517000646 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110428002146 2011-04-28 BIENNIAL STATEMENT 2011-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State