| Name: | WORLD DUTY FREE INFLIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1984 (41 years ago) (Companies founded in February 1984) |
| Date of dissolution: | 23 Apr 2004 |
| Entity Number: | 896991 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6100 HOLLYWOOD BLVD, 7TH FLR, HOLLYWOOD, FL, United States, 33024 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WORLD DUTY FREE INFLIGHT, INC. | 0545201 | CONNECTICUT |
| Headquarter of | WORLD DUTY FREE INFLIGHT, INC. | 0334878 | KENTUCKY |
| Headquarter of | WORLD DUTY FREE INFLIGHT, INC. | CORP_57338806 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEROME FALIC | Chief Executive Officer | 6100 HOLLYWOOD BLVD, 7TH FLR, HOLLYWOOD, FL, United States, 33024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-27 | 2004-04-21 | Address | 6691 BAYMEADOW DR, GLEN BURNIE, MD, 21060, USA (Type of address: Principal Executive Office) |
| 2003-02-27 | 2004-04-21 | Address | 6691 BAYMEADOW DR, GLEN BURNIE, MD, 21060, USA (Type of address: Chief Executive Officer) |
| 2000-03-16 | 2003-02-27 | Address | 63 COPPS HILL ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2003-02-27 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1998-03-05 | 2000-03-16 | Address | 63 COPPS HILL RD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2003-02-27 | Address | 63 COPPS HILL RD, RIDGEFIELD, CT, 06877, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 1998-03-05 | Address | 215 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 1998-03-05 | Address | 215 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1991-09-18 | 1992-10-02 | Shares | Share type: PAR VALUE, Number of shares: 6502002, Par value: 1 |
| 1991-08-06 | 1998-03-05 | Address | 215 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040423001071 | 2004-04-23 | CERTIFICATE OF DISSOLUTION | 2004-04-23 |
| 040421002748 | 2004-04-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 030227002749 | 2003-02-27 | BIENNIAL STATEMENT | 2002-02-01 |
| 000316002100 | 2000-03-16 | BIENNIAL STATEMENT | 2000-02-01 |
| 980902000564 | 1998-09-02 | CERTIFICATE OF AMENDMENT | 1998-09-02 |
| 980305002487 | 1998-03-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 940301002993 | 1994-03-01 | BIENNIAL STATEMENT | 1994-02-01 |
| 930303003163 | 1993-03-03 | BIENNIAL STATEMENT | 1993-02-01 |
| 921002000365 | 1992-10-02 | CERTIFICATE OF AMENDMENT | 1992-10-02 |
| 910918000294 | 1991-09-18 | CERTIFICATE OF MERGER | 1991-09-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
