| Name: | FLIGHT SERVICES & SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2005 (20 years ago) |
| Entity Number: | 3185312 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Ohio |
| Principal Address: | 5005 ROCKSIDE ROAD, #940, INDEPENDENCE, OH, United States, 44131 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT A WEITZEL | Chief Executive Officer | 5005 ROCKSIDE ROAD, #940, INDEPENDENCE, OH, United States, 44131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-13 | 2013-04-10 | Address | 6100 ROCKSIDE WOODS BLVD, #355, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer) |
| 2007-07-13 | 2013-04-10 | Address | 6100 ROCKSIDE WOODS BLVD, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office) |
| 2005-04-01 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-04-01 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90738 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90737 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150611006301 | 2015-06-11 | BIENNIAL STATEMENT | 2015-04-01 |
| 130410006543 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110602002255 | 2011-06-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090511002527 | 2009-05-11 | BIENNIAL STATEMENT | 2009-04-01 |
| 070713002158 | 2007-07-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050401000065 | 2005-04-01 | APPLICATION OF AUTHORITY | 2005-04-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
