| Name: | WACKENHUT AIRLINE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1990 (35 years ago) |
| Date of dissolution: | 27 Jul 2009 |
| Branch of: | WACKENHUT AIRLINE SERVICES, INC., Florida (Company Number L18128) |
| Entity Number: | 1415081 |
| ZIP code: | 33410 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 4200 WACKENHUT DR, PALM BEACH, FL, United States, 33410 |
| Principal Address: | 4200 WACKENHUT DR, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DREW LEVINE | Chief Executive Officer | 4200 WACKENHUT DRIVE, STE 100, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4200 WACKENHUT DR, PALM BEACH, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-01 | 2008-02-22 | Address | 4200 WACKENHUT DR, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer) |
| 2006-03-01 | 2009-07-27 | Address | LEGAL DEPT, 4200 WACKENHUT DR, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process) |
| 2004-01-26 | 2006-03-01 | Address | 420 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process) |
| 2004-01-26 | 2006-03-01 | Address | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer) |
| 2004-01-26 | 2006-03-01 | Address | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090727000574 | 2009-07-27 | SURRENDER OF AUTHORITY | 2009-07-27 |
| 080222002598 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060301002913 | 2006-03-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040126002069 | 2004-01-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 000217002085 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
