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AIRPORT MANAGEMENT SERVICES, LLC

Company Details

Entity Name: AIRPORT MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 07 Jan 2005 (20 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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role
HUDSON GROUP (HG) RETAIL, LLC Member

Fictitious Names

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 No data 1 MEADOWLANDS PLZ, C/O LICENSING, STE 902, EAST RUTHERFORD, NJ, 07073
G23000039637 KIDS WORKS ACTIVE 2023-03-27 2028-12-31 No data 1 MEADOWLANDS PLZ, C/O LICENSING, STE 902, EAST RUTHERFORD, NJ, 07073
G21000137183 SUNGLASS HUT ACTIVE 2021-10-12 2026-12-31 No data 1 MEADOWLANDS PLAZA STE 902, C/O LICENSING, EAST RUTHERFORD, NJ, 07073
G21000064037 SWEET INDULGENCES ACTIVE 2021-05-10 2026-12-31 No data ONE MEADOWLANDS PLAZA, STE 902, C/0 LICENSING, EAST RUTHERFORD, NJ, 07073
G21000064062 MICHAEL KORS ACTIVE 2021-05-10 2026-12-31 No data ONE, MEADOWLANDS PLAZA STE 902, C/0 LICENSING, EAST RUTHERFORD, NJ, 07073
G16000066690 AIRPORT MANAGEMENT SERVICES, LLC ACTIVE 2016-07-07 2026-12-31 No data 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING, EAST RUTHERFORD, NJ, 07073
G14000123384 MICHAEL KORS EXPIRED 2014-12-09 2019-12-31 No data 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073
G14000123381 SWEET INDULGENCES EXPIRED 2014-12-09 2019-12-31 No data 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073
G14000039437 TECH ON THE GO EXPRESS ACTIVE 2014-04-21 2025-12-31 No data 1 MEADOWLANDS PLAZA, SUITE 902, SUITE 902, EAST RUTHERFORD, NJ, 07073
G10000057953 TECH ON THE GO EXPIRED 2010-06-23 2015-12-31 No data HUDSON GROUP, ONE MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 No data
CHANGE OF MAILING ADDRESS 2023-03-07 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 No data
LC STMNT OF RA/RO CHG 2018-04-13 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2018-04-13 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2007-10-12 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State