| Name: | SWISSPORT SA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 1996 (29 years ago) |
| Entity Number: | 2030885 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-16 | 2014-10-16 | Name | SERVISAIR LLC |
| 2006-09-08 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-09-08 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-02-13 | 2007-08-16 | Name | PENAUILLE SERVISAIR LLC |
| 2001-07-03 | 2006-02-13 | Name | GLOBEGROUND NORTH AMERICA LLC |
| 2000-06-21 | 2006-09-08 | Address | ATT: CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-31 | 2006-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-05-17 | 2000-06-21 | Address | ATT: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-17 | 2001-07-03 | Name | HUDSON GENERAL LLC |
| 1996-05-17 | 1999-12-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502000249 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220510001537 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507060661 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522006182 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512007216 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 141016001000 | 2014-10-16 | CERTIFICATE OF AMENDMENT | 2014-10-16 |
| 140515006079 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120522006212 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514002783 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080424002371 | 2008-04-24 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
