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SWISSPORT USA, INC.

Company Details

Name: SWISSPORT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1971 (53 years ago)
Entity Number: 314846
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Principal Address: 227 FAYETTEVILLE STREET, 9TH FLOOR, RALEIGH, NC, United States, 27601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NELSON CAMACHO Chief Executive Officer 227 FAYETTEVILLE STREET, 9TH FLOOR, RALEIGH, NC, United States, 27601

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 45025 AVIATION DR, STE 350, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 227 FAYETTEVILLE STREET, 9TH FLOOR, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer)
2019-09-06 2023-09-07 Address 45025 AVIATION DR STE 350, DULLES, VA, 20166, USA (Type of address: Service of Process)
2017-09-21 2023-09-07 Address 45025 AVIATION DR, STE 350, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2013-09-16 2017-09-21 Address 45025 AVIATION DR, STE 350, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2009-09-30 2013-09-16 Address 45025 AVIATION DR, STE 350, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2001-09-13 2009-09-30 Address 45025 AVIATION DR, STE 350, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
1999-11-01 2001-09-13 Address 45025 AVIATION DR., STE. 350, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
1999-01-07 2023-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-01-07 2019-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907004111 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210922001256 2021-09-22 BIENNIAL STATEMENT 2021-09-22
190906060528 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170921006212 2017-09-21 BIENNIAL STATEMENT 2017-09-01
150901007146 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130916006316 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110926002334 2011-09-26 BIENNIAL STATEMENT 2011-09-01
090930002010 2009-09-30 BIENNIAL STATEMENT 2009-09-01
071016002381 2007-10-16 BIENNIAL STATEMENT 2007-09-01
051108002330 2005-11-08 BIENNIAL STATEMENT 2005-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State