AIRPORT MANAGEMENT SERVICES, LLC - Florida Company Profile
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| Entity Name: | AIRPORT MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Jan 2005 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Apr 2018 (7 years ago) |
| Document Number: | M05000000123 |
| FEI/EIN Number | 55-0846816 |
| Address: | 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US |
| Mail Address: | 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hudson Group (HG) Retail, LLC | Member | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| Mamalian Paul | Secretary | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| Martin-Consuegra Jordi | President | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000040541 | AMS-TEI MIAMI, JV | ACTIVE | 2023-03-29 | 2028-12-31 | - | 1 MEADOWLANDS PLZ, C/O LICENSING, STE 902, EAST RUTHERFORD, NJ, 07073 |
| G23000039637 | KIDS WORKS | ACTIVE | 2023-03-27 | 2028-12-31 | - | 1 MEADOWLANDS PLZ, C/O LICENSING, STE 902, EAST RUTHERFORD, NJ, 07073 |
| G21000137183 | SUNGLASS HUT | ACTIVE | 2021-10-12 | 2026-12-31 | - | 1 MEADOWLANDS PLAZA STE 902, C/O LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G21000064037 | SWEET INDULGENCES | ACTIVE | 2021-05-10 | 2026-12-31 | - | ONE MEADOWLANDS PLAZA, STE 902, C/0 LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G21000064062 | MICHAEL KORS | ACTIVE | 2021-05-10 | 2026-12-31 | - | ONE, MEADOWLANDS PLAZA STE 902, C/0 LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G16000066690 | AIRPORT MANAGEMENT SERVICES, LLC | ACTIVE | 2016-07-07 | 2026-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G14000123384 | MICHAEL KORS | EXPIRED | 2014-12-09 | 2019-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G14000123381 | SWEET INDULGENCES | EXPIRED | 2014-12-09 | 2019-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G14000039437 | TECH ON THE GO EXPRESS | ACTIVE | 2014-04-21 | 2025-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G10000057953 | TECH ON THE GO | EXPIRED | 2010-06-23 | 2015-12-31 | - | HUDSON GROUP, ONE MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 | - |
| LC STMNT OF RA/RO CHG | 2018-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2007-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-14 |
| CORLCRACHG | 2018-04-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-29 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State