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JCDECAUX AIRPORT, INC.

Company Details

Name: JCDECAUX AIRPORT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1990 (35 years ago)
Entity Number: 1459324
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 350 Fifth Avenue, 73rd Floor, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ALAN SULLIVAN Chief Executive Officer 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-10 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-10 2024-07-30 Address 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-07-09 2024-07-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-09 2024-07-10 Address 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-09 Address 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2018-07-02 2020-07-09 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730018747 2024-07-12 CERTIFICATE OF CHANGE BY ENTITY 2024-07-12
240710000807 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220705000214 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200709061206 2020-07-09 BIENNIAL STATEMENT 2020-07-01
SR-18452 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007652 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701007066 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140707006455 2014-07-07 BIENNIAL STATEMENT 2014-07-01
120717006138 2012-07-17 BIENNIAL STATEMENT 2012-07-01
100730002339 2010-07-30 BIENNIAL STATEMENT 2010-07-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W911SD08P0626 2008-09-26 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_W911SD08P0626_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 30000.00
Current Award Amount 30000.00
Potential Award Amount 30000.00

Description

Title DISPLAY ADVERTISING - VERTICAL PANEL
NAICS Code 541850: DISPLAY ADVERTISING
Product and Service Codes R701: ADVERTISING SERVICES

Recipient Details

Recipient JCDECAUX AIRPORT INC
UEI MBTRML2C69T6
Recipient Address UNITED STATES, 3 PARK AVE, NEW YORK, NEW YORK, NEW YORK, 100165902
PURCHASE ORDER AWARD W911SD08P0637 2008-09-26 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_W911SD08P0637_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 24000.00
Current Award Amount 24000.00
Potential Award Amount 24000.00

Description

Title DISPLAY ADVERTISING SERVICE- LIGHT BAG
NAICS Code 541850: DISPLAY ADVERTISING
Product and Service Codes R701: ADVERTISING SERVICES

Recipient Details

Recipient JCDECAUX AIRPORT INC
UEI MBTRML2C69T6
Recipient Address UNITED STATES, 3 PARK AVE, NEW YORK, NEW YORK, NEW YORK, 100165902

Date of last update: 05 Jan 2025

Sources: New York Secretary of State