| Entity Name: | AIRPORT GROUP NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPORT GROUP NEW YORK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Apr 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | G32831 |
| FEI/EIN Number |
141641956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 N BRAND BLVD, STE 300, GLENDALE, CA, 91203-2308, US |
| Mail Address: | 330 N BRAND BLVD, STE 300, GLENDALE, CA, 91203-2308, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIRPORT GROUP NEW YORK, INC., NEW YORK | 868564 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| COWELL PATRICK | Director | 330 N BRAND BLVD #300, GLENDALE, CA |
| COWELL PATRICK | Chairman | 330 N BRAND BLVD #300, GLENDALE, CA |
| COWELL PATRICK | President | 330 N BRAND BLVD #300, GLENDALE, CA |
| SNYDER CHARLES | Director | 330 N BRAND BLVD #300, GLENDALE, CA, 912032308 |
| SNYDER CHARLES | Vice President | 330 N BRAND BLVD #300, GLENDALE, CA, 912032308 |
| SNYDER CHARLES | Treasurer | 330 N BRAND BLVD #300, GLENDALE, CA, 912032308 |
| BISHOP ANTHONY | Director | 330 N BRAND BLVD #300, GLENDALE, CA, 912032308 |
| BISHOP ANTHONY | Vice President | 330 N BRAND BLVD #300, GLENDALE, CA, 912032308 |
| BISHOP ANTHONY | Secretary | 330 N BRAND BLVD #300, GLENDALE, CA, 912032308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 330 N BRAND BLVD, STE 300, GLENDALE, CA 91203-2308 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 330 N BRAND BLVD, STE 300, GLENDALE, CA 91203-2308 | - |
| NAME CHANGE AMENDMENT | 1995-04-13 | AIRPORT GROUP NEW YORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-28 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1983-08-01 | LOCKHEED AIR TERMINAL OF NEW YORK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
