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WH SMITH AIRPORT PARTNERS INC.

WH SMITH AIRPORT PARTNERS INC.

Company Details

Name:	WH SMITH AIRPORT PARTNERS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1982 (42 years ago)
Date of dissolution:	07 Feb 2005
Entity Number:	741445
ZIP code:	30339
County:	New York
Place of Formation:	Georgia
Address:	400 GALLERIA PKWY, SUITE 1500, ATLANTA, GA, United States, 30339
Principal Address:	3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, United States, 30339

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PETER ROCHE	Chief Executive Officer	3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, United States, 30339

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	400 GALLERIA PKWY, SUITE 1500, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2001-03-12	2003-01-14	Address	3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2001-03-12	2005-02-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2001-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2005-02-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-04	2001-03-12	Address	3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1999-03-04	2001-03-12	Address	3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1999-03-04	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-01	1999-03-04	Address	3200 WINDY HILL RD, SUITE 1500 WEST TOWER, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
1993-02-01	1999-03-04	Address	3200 WINDY HILL ROAD, SUITE 1500 WEST TOWER, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
1987-11-24	2003-02-21	Name	W. H. SMITH HOTEL SERVICES INC.
1987-11-24	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-11-24	1999-03-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-03-11	1987-11-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-11	1987-11-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-04	1987-03-11	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-04	1987-03-11	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-12-20	1984-12-04	Address	ION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1982-12-20	1984-12-04	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1982-12-20	1987-11-24	Name	ELSON'S HOTEL SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
050207000183	2005-02-07	SURRENDER OF AUTHORITY	2005-02-07
030221000363	2003-02-21	CERTIFICATE OF AMENDMENT	2003-02-21
030114002443	2003-01-14	BIENNIAL STATEMENT	2002-12-01
010312002647	2001-03-12	BIENNIAL STATEMENT	2000-12-01
990927000322	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990304002562	1999-03-04	BIENNIAL STATEMENT	1998-12-01
940120002828	1994-01-20	BIENNIAL STATEMENT	1993-12-01
930201002235	1993-02-01	BIENNIAL STATEMENT	1992-12-01
B571112-3	1987-11-24	CERTIFICATE OF AMENDMENT	1987-11-24
B571111-3	1987-11-24	CERTIFICATE OF AMENDMENT	1987-11-24
B468267-2	1987-03-11	CERTIFICATE OF AMENDMENT	1987-03-11
B167776-2	1984-12-04	CERTIFICATE OF AMENDMENT	1984-12-04
A931520-4	1982-12-20	APPLICATION OF AUTHORITY	1982-12-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State