| Name: | BAGGAGE AIRLINE GUEST SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2014 (10 years ago) |
| Entity Number: | 4641266 |
| County: | Queens |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | 60601 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BOB MILES | Chief Executive Officer | 5431 FORUM DRIVE SUITE 200, ORLANDO, FL, United States, 32821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 5431 FORUM DRIVE SUITE 200, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2020-09-28 | 2024-09-02 | Address | 5431 FORUM DRIVE SUITE 200, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2019-09-24 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-24 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-13 | 2020-09-28 | Address | 6751 FORUM DRIVE SUITE 200, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2019-09-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-03-01 | 2019-09-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-09-24 | 2016-03-01 | Address | ATTN: LEGAL DEPT., 6751 FORUM DRIVE STE. 200, ORLANDO, FL, 32821, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000273 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 220908001108 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060322 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 190924000854 | 2019-09-24 | CERTIFICATE OF CHANGE | 2019-09-24 |
| 180904008672 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160913006379 | 2016-09-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 160301000148 | 2016-03-01 | CERTIFICATE OF CHANGE | 2016-03-01 |
| 140924000452 | 2014-09-24 | APPLICATION OF AUTHORITY | 2014-09-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
