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  5. VANTAGE AIRPORT GROUP (NEW YORK) MANAGEMENT LTD.

VANTAGE AIRPORT GROUP (NEW YORK) MANAGEMENT LTD.

Company Details

Name: VANTAGE AIRPORT GROUP (NEW YORK) MANAGEMENT LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2015 (9 years ago)
Entity Number: 4779098
ZIP code: 12260
County: New York
Place of Formation: Delaware
Principal Address: 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, United States, 10017
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
GEORGE H. CASEY Chief Executive Officer 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address SUITE 1410 -1200 WEST 73RD AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address SUITE 1410 -1200 WEST 73RD AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-06-23 2024-09-10 Address SUITE 1410 -1200 WEST 73RD AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-09-10 Address 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-09-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-06-23 2024-09-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-06-08 2023-06-23 Address SUITE 1410 -1200 WEST 73RD AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2017-02-14 2023-06-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240910003604 2024-08-29 CERTIFICATE OF CHANGE BY AGENT 2024-08-29
230623001051 2023-06-23 BIENNIAL STATEMENT 2023-06-01
210818002314 2021-08-18 BIENNIAL STATEMENT 2021-08-18
190617060300 2019-06-17 BIENNIAL STATEMENT 2019-06-01
170608006354 2017-06-08 BIENNIAL STATEMENT 2017-06-01
170214000651 2017-02-14 CERTIFICATE OF CHANGE 2017-02-14
150623000507 2015-06-23 APPLICATION OF AUTHORITY 2015-06-23

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, United States, 10017

STATE METALS INTERNATIONAL INC. EGG ASSOCIATES, INC. EMPIRE PRODUCTS PACKAGING DEVELOPMENT, INC.

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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