| Name: | WESTPORT AIR TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1984 (40 years ago) |
| Entity Number: | 949551 |
| ZIP code: | 10020 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 620 FIFTH AVE, ATTN: FRANKLIN B VELIE, ESQ, NEW YORK, NY, United States, 10020 |
| Principal Address: | C/O INTEREP, 100 PARK AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH GUILD | Chief Executive Officer | 2090 PALM BEACH LAKE BLVD, WEST PALM BEACH, FL, United States, 33409 |
| Name | Role | Address |
|---|---|---|
| CHRISTY & VIENER | DOS Process Agent | 620 FIFTH AVE, ATTN: FRANKLIN B VELIE, ESQ, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-04 | 2002-10-01 | Address | 400 EXECUTIVE CENTER DRIVE, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1996-11-04 | Address | 2001 PALM BEACH LAKES BLVD., SUITE 303, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1996-11-04 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1991-02-07 | 1996-11-04 | Address | 620 5TH AVENUE, ATTN: FRANKLIN B. VELIE ESQ., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1984-10-12 | 1991-02-07 | Address | 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041221002055 | 2004-12-21 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002237 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001227002206 | 2000-12-27 | BIENNIAL STATEMENT | 2000-10-01 |
| 961104002120 | 1996-11-04 | BIENNIAL STATEMENT | 1996-10-01 |
| 921110002828 | 1992-11-10 | BIENNIAL STATEMENT | 1992-10-01 |
| 910207000094 | 1991-02-07 | CERTIFICATE OF CHANGE | 1991-02-07 |
| B150581-4 | 1984-10-12 | CERTIFICATE OF INCORPORATION | 1984-10-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
