| Name: | DUTY FREE AMERICAS AIRPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1987 (38 years ago) |
| Entity Number: | 1140434 |
| ZIP code: | 33024 |
| County: | Queens |
| Place of Formation: | Maryland |
| Address: | 6100 Hollywood Blvd, 7TH FL, hOLLYWOOD, FL, United States, 33024 |
| Principal Address: | 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, United States, 33024 |
| Name | Role | Address |
|---|---|---|
| DUTY FREE AMERICAS AIRPORTS, INC. | DOS Process Agent | 6100 Hollywood Blvd, 7TH FL, hOLLYWOOD, FL, United States, 33024 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEROME FALIC | Chief Executive Officer | 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, United States, 33024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-01-05 | 2023-04-14 | Address | 6100 HOLLYWOOD BLVD 7TH FLOOR, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process) |
| 2013-02-01 | 2023-04-14 | Address | 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2017-01-05 | Address | 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414004398 | 2023-04-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060848 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 200102062587 | 2020-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| SR-85455 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190102060160 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 95242 | CL VIO | INVOICED | 2008-12-29 | 250 | CL - Consumer Law Violation |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
