| Name: | VANTAGE AIRPORT GROUP (US) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5533685 |
| ZIP code: | 12260 (Companies in Albany, 12260) |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 295 Madison Avenue, Suite 1125, New York, NY, United States, 10017 |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VANTAGE AIRPORT GROUP (US) LTD. 401(K) PROFIT SHARING PLAN | 2023 | 384007361 | 2024-09-02 | VANTAGE AIRPORT GROUP (US) LTD. | 80 | |||||||||||||
|
||||||||||||||||||
| VANTAGE AIRPORT GROUP (US) LTD. 401(K) PROFIT SHARING PLAN | 2022 | 384007361 | 2023-10-11 | VANTAGE AIRPORT GROUP (US) LTD. | 40 | |||||||||||||
|
||||||||||||||||||
| VANTAGE AIRPORT GROUP (US) LTD. 401(K) PROFIT SHARING PLAN | 2021 | 384007361 | 2022-06-17 | VANTAGE AIRPORT GROUP (US) LTD. | 37 | |||||||||||||
|
||||||||||||||||||
| VANTAGE AIRPORT GROUP (US) LTD. 401(K) PROFIT SHARING PLAN | 2020 | 384007361 | 2021-06-08 | VANTAGE AIRPORT GROUP (US) LTD. | 35 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| GEORGE H. CASEY IV | Chief Executive Officer | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 1410, 1200 W. 73RD AVENUE, VANCOUVER, BC V6P 6G5, NY, CAN (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 1410, 1200 W. 73RD AVENUE, VANCOUVER, BC V6P 6G5, NY, CAN (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2024-09-11 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-04-06 | 2024-09-11 | Address | 1410, 1200 W. 73RD AVENUE, VANCOUVER, BC V6P 6G5, NY, CAN (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2023-04-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002577 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 230406003237 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210817001561 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190415000460 | 2019-04-15 | APPLICATION OF AUTHORITY | 2019-04-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
