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WORLDWIDE FLIGHT SERVICES, INC.

Company Details

Name: WORLDWIDE FLIGHT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1985 (40 years ago)
Entity Number: 1011585
ZIP code: 11430
County: New York
Place of Formation: Delaware
Address: JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD SUITE 361, JAMAICA, NY, United States, 11430
Principal Address: John F. Kennedy Airport,, 151 East Hangar Road, Suite 361, JAMAICA, NY, United States, 11430

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0TTN7 Active Non-Manufacturer 1992-04-15 2024-09-10 2029-09-10 2025-09-05

Contact Information

POC LIANE KELLY
Phone +1 972-456-3938
Address 151 E HANGAR RD STE 361, JAMAICA, NY, 11430 1319, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-09-09
CAGE number 7LH22
Company Name WORLDWIDE FLIGHT SERVICES HOLDINGS, INC
CAGE Last Updated 2023-09-03
List of Offerors (3)
CAGE number 1QLF0
Owner Type Immediate
Legal Business Name INTEGRATED AIRLINE SERVICES, INC
CAGE number 73DP9
Owner Type Immediate
Legal Business Name INTEGRATED AIRLINE SERVICES, INC
CAGE number 46HP1
Owner Type Immediate
Legal Business Name OXFORD ELECTRONICS INC

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
WORLDWIDE FLIGHT SERVICES, INC. DOS Process Agent JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD SUITE 361, JAMAICA, NY, United States, 11430

Chief Executive Officer

Name Role Address
MICHAEL W SIMPSON Chief Executive Officer JOHN F. KENNEDY AIRPORT,, 151 EAST HANGAR ROAD, SUITE 361, JAMAICA, NY, United States, 11430

History

Start date End date Type Value
2023-07-28 2023-07-28 Address JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD SUITE 361, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2019-07-10 2023-07-28 Address JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD SUITE 361, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2019-07-10 2023-07-28 Address JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD SUITE 361, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-21 2019-07-10 Address 151 EAST HANGAR ROAD, STE 361, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2017-07-21 2019-07-10 Address 151 EAST HANGAR ROAD, STE 361, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2015-07-31 2017-07-21 Address 9 RUE DE GRENELLE, PARIS, 75007, FRA (Type of address: Chief Executive Officer)
2005-10-05 2015-07-31 Address 1925 W JOHN CARPENTER FRWY, STE 450, IRVING, TX, 75063, 3204, USA (Type of address: Chief Executive Officer)
2003-08-19 2017-07-21 Address 1925 W JOHN CARPENTER FRWY, STE 450, IRVING, TX, 75063, 3204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230728000666 2023-07-28 BIENNIAL STATEMENT 2023-07-01
210803000168 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190710060741 2019-07-10 BIENNIAL STATEMENT 2019-07-01
SR-14026 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14025 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170721006181 2017-07-21 BIENNIAL STATEMENT 2017-07-01
150731006071 2015-07-31 BIENNIAL STATEMENT 2015-07-01
130712006556 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110728002140 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090715002057 2009-07-15 BIENNIAL STATEMENT 2009-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-08 No data 151 E HANGAR RD, Queens, JAMAICA, NY, 11430 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-11 No data 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657011 SL VIO INVOICED 2023-06-15 1000 SL - Sick Leave Violation
3100245 SL VIO INVOICED 2019-10-04 5000 SL - Sick Leave Violation

Date of last update: 06 Jan 2025

Sources: New York Secretary of State