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BAA USA, INC.

Company Details

Entity Name: BAA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Mar 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F03000001240
FEI/EIN Number 582039545
Address: P.O. BOX 12318, PITTSBURGH INTERNATIONAL AIRPORT, PITTSBURGH, PA, 15231
Mail Address: P.O. BOX 12318, PITTSBURGH INTERNATIONAL AIRPORT, PITTSBURGH, PA, 15231
Place of Formation: DELAWARE

Agent

Name Role Address
CROWDER JAMES F Agent 6161 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL, 33126

President

Name Role Address
DOWDS DONAL President 130 WILTON ROAD, LONDON, U.K. SW1V1LQ

Chairman

Name Role Address
DOWDS DONAL Chairman 130 WILTON ROAD, LONDON, U.K. SW1V1LQ

Director

Name Role Address
DOWDS DONAL Director 130 WILTON ROAD, LONDON, U.K. SW1V1LQ
KNIGHT MARK Director PITTSBURGH INTL AIRPORT, P.O. BOX 12318, PITTSBURGH, PA, 15231
JONES PETER Director 130 WILTON ROAD, LONDON, UK S21V1LQ

Vice President

Name Role Address
KNIGHT MARK Vice President PITTSBURGH INTL AIRPORT, P.O. BOX 12318, PITTSBURGH, PA, 15231

Secretary

Name Role Address
BOOTH DEAN Secretary 127 PEACHTREE STREET, SUITE 1600, ATLANTA, GA, 30303

Treasurer

Name Role Address
JONES PETER Treasurer 130 WILTON ROAD, LONDON, UK S21V1LQ

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Foreign Profit 2003-03-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State