AIRPORT GROUP INTERNATIONAL, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J EVANS JR | Chief Executive Officer | 330 N BRAND BLVD, STE 300, GLENDALE, CA, United States, 91203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2002-07-18 | 2003-03-10 | Address | 330 N. BRAND BLVD., SUITE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2002-07-18 | Address | 330 N BRAND BLVD, STE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2002-07-18 | Address | 330 N BRAND BLVD, STE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Principal Executive Office) |
| 1997-04-21 | 1999-04-07 | Address | 330 NORTH BRAND BLVD., SUITE 300, GLENDALE, CA, 91203, 2308, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State