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INTEGRATED AIRLINE SERVICES, INC.

Branch

Company Details

Name: INTEGRATED AIRLINE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2007 (18 years ago)
Branch of: INTEGRATED AIRLINE SERVICES, INC. (Company Number 19871572444) (Colorado)
Entity Number: 3477077
County: Queens
Place of Formation: Colorado
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: JFK INTERNATIONAL AIRPORT, KLM CARGO FACILITY, BUILDING 2, JAMAICA, NY, United States, 11430
Principal Address ZIP Code: 11430

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM 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
MICHAEL DUFFY Chief Executive Officer JFK INTERNATIONAL AIRPORT, KLM CARGO FACILITY, BUILDING 2, JAMAICA, NY, United States, 11430

History

Start date End date Type Value
2016-03-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-13 2017-02-17 Address 261 N. BOUNDARY ROAD,, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2015-02-13 2017-02-17 Address 261 N. BOUNDARY ROAD,, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2013-05-07 2016-03-24 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-05-07 2016-03-24 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-02-27 2015-02-13 Address 1639 W. 23RD STREET, SUITE 240, DALLAS/FORT WORTH, TX, 75261, USA (Type of address: Chief Executive Officer)
2013-02-27 2015-02-13 Address 1639 W. 23RD STREET, SUITE 240, DALLAS/FORT WORTH, TX, 75261, USA (Type of address: Principal Executive Office)
2010-02-16 2013-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-02-16 2013-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-46128 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46127 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170217006256 2017-02-17 BIENNIAL STATEMENT 2017-02-01
160324000563 2016-03-24 CERTIFICATE OF CHANGE 2016-03-24
150213006121 2015-02-13 BIENNIAL STATEMENT 2015-02-01
130507001209 2013-05-07 CERTIFICATE OF CHANGE 2013-05-07
130227006208 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110315002864 2011-03-15 BIENNIAL STATEMENT 2011-02-01
100216000596 2010-02-16 CERTIFICATE OF CHANGE 2010-02-16
090330002102 2009-03-30 BIENNIAL STATEMENT 2009-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State