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AIRPORT GROUP INTERNATIONAL, INC.

Company Details

Name: AIRPORT GROUP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1967 (58 years ago)
Date of dissolution: 19 Oct 2004
Entity Number: 172348
ZIP code: 10011
County: Monroe
Place of Formation: Delaware
Principal Address: 3 RED CLEVELAND BLVD, STE 3215, SANFORD, FL, United States, 32773
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WILLIAM J EVANS JR Chief Executive Officer 330 N BRAND BLVD, STE 300, GLENDALE, CA, United States, 91203

History

Start date End date Type Value
2002-07-18 2003-03-10 Address 330 N. BRAND BLVD., SUITE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Chief Executive Officer)
2002-07-18 2003-03-10 Address ATTN: SANDRA R COOPER, 3 RED CLEVELAND BLVD, STE 3215, SANFORD, FL, 32773, 6837, USA (Type of address: Principal Executive Office)
1999-04-07 2002-07-18 Address 330 N BRAND BLVD, STE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Principal Executive Office)
1999-04-07 2002-07-18 Address 330 N BRAND BLVD, STE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Chief Executive Officer)
1997-04-21 1999-04-07 Address 330 NORTH BRAND BLVD., SUITE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Chief Executive Officer)
1997-04-21 1999-04-07 Address 330 NORTH BRAND BLVD., SUITE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Principal Executive Office)
1994-03-10 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-02 1994-03-10 Address 2550 NORTH HOLLYWOOD WAY, NO. 600, BURBANK, CA, 91505, USA (Type of address: Service of Process)
1993-07-02 1997-04-21 Address 2625 BAY AREA BOULEVARD #58999, HOUSTON, TX, 77258, USA (Type of address: Chief Executive Officer)
1993-07-02 1997-04-21 Address 2550 NORTH HOLLYWOOD WAY, NO. 600, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
041019000802 2004-10-19 CERTIFICATE OF TERMINATION 2004-10-19
030310002109 2003-03-10 BIENNIAL STATEMENT 2003-03-01
020718002033 2002-07-18 BIENNIAL STATEMENT 2001-03-01
991108000986 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
990407002441 1999-04-07 BIENNIAL STATEMENT 1999-03-01
970421002515 1997-04-21 BIENNIAL STATEMENT 1997-03-01
950420000381 1995-04-20 CERTIFICATE OF AMENDMENT 1995-04-20
940310002297 1994-03-10 BIENNIAL STATEMENT 1994-03-01
930702002523 1993-07-02 BIENNIAL STATEMENT 1993-03-01
C181313-2 1991-09-30 ASSUMED NAME CORP INITIAL FILING 1991-09-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State