Entity Name: | WORLDWIDE FLIGHT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 29 Oct 1985 (39 years ago) |
Document Number: | P07924 |
FEI/EIN Number | 75-1932711 |
Address: | John F. Kennedy Airport, 151 East Hangar Road, Jamaica, NY, 11430, US |
Mail Address: | John F. Kennedy Airport, 151 East Hangar Road, Jamaica, NY, 11430, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Kelly Liane C | Secretary | John F. Kennedy Airport, Jamaica, NY, 11430 |
Name | Role | Address |
---|---|---|
Kelly Liane C | Seni | John F. Kennedy Airport, Jamaica, NY, 11430 |
Name | Role | Address |
---|---|---|
Bixby Jason | Treasurer | John F. Kennedy Airport, Jamaica, NY, 11430 |
Name | Role | Address |
---|---|---|
Tee Heong Mok Kerry | Director | John F. Kennedy Airport, Jamaica, NY, 11430 |
Name | Role | Address |
---|---|---|
Simpson Michael W | Chief Executive Officer | John F. Kennedy Airport, Jamaica, NY, 11430 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2017-10-03 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
MERGER | 2000-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000033771 |
REINSTATEMENT | 1999-10-21 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
NAME CHANGE AMENDMENT | 1999-04-06 | WORLDWIDE FLIGHT SERVICES, INC. | No data |
NAME CHANGE AMENDMENT | 1998-02-17 | AMR SERVICES CORPORATION | No data |
NAME CHANGE AMENDMENT | 1997-06-05 | AMR AIRLINE SERVICES CORPORATION | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State