WORLD FUEL SERVICES, INC.

Name: | WORLD FUEL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Dec 1989 (36 years ago) |
Entity Number: | 1404799 |
ZIP code: | 33178 |
County: | New York |
Place of Formation: | Texas |
Address: | 9800 NW 41ST ST, DORAL, FL, United States, 33178 |
Principal Address: | 9800 NW 41ST ST, MIAMI, FL, United States, 33178 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 9800 NW 41ST ST, DORAL, FL, United States, 33178 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JOHN P. RAU | Chief Executive Officer | 9800 NW 41ST ST, MIAMI, FL, United States, 33178 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-19 | 2023-12-19 | Address | 9800 NW 41ST ST, #400, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
2023-12-19 | 2023-12-19 | Address | 9800 NW 41ST ST, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2023-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2015-12-03 | 2023-12-19 | Address | 9800 NW 41ST ST, #400, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231219001070 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
220413003056 | 2022-04-13 | BIENNIAL STATEMENT | 2021-12-01 |
191206060502 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
SR-18076 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-18075 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State