| Name: | AMMEX TAX & DUTY FREE SHOPS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1971 (54 years ago) |
| Entity Number: | 305818 |
| ZIP code: | 33024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6100 Hollywood Blvd, HOLLYWOOD, FL, United States, 33024 |
| Principal Address: | 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, United States, 33024 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEROME FALIC | Chief Executive Officer | 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, United States, 33024 |
| Name | Role | Address |
|---|---|---|
| AMMEX TAX & DUTY FREE SHOPS, INC. | DOS Process Agent | 6100 Hollywood Blvd, HOLLYWOOD, FL, United States, 33024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2025-04-01 | Address | 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2025-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-20 | 2025-04-01 | Address | 6100 Hollywood Blvd, HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401043593 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230620002707 | 2023-06-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061337 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 200102062586 | 2020-01-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 190410060107 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
