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  5. LAGUARDIA USA, LLC

LAGUARDIA USA, LLC

Company Details

Name: LAGUARDIA USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 2005 (20 years ago)
Entity Number: 3197312
ZIP code: 12207
County: Queens
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YVMQSK4ZV4H5 2022-01-07 305 STONYHILL DR, CHALFONT, PA, 18914, 2041, USA 1501 LOWER STATE ROAD, NORTH WALES, PA, 19454, USA

Business Information
URL https://www.otgexp.com/
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2021-01-12
Initial Registration Date 2021-01-07
Entity Start Date 2005-04-27
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HAROLD S LITTLE
Role CFO
Address 352 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10010, USA
Government Business
Title PRIMARY POC
Name CHRISTOPHER J REDD
Role GENERAL COUNSEL
Address 1501 LOWER STATE ROAD, NORTH WALES, PA, 19454, USA
Past Performance Information not Available

DOS Process Agent

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

Licenses

Number Type Date Last renew date End date Address Description
0340-23-133465 Alcohol sale 2025-01-26 2025-01-26 2025-07-31 LAGUARDIA AIRPORT, TERMINAL C, FLUSHING, New York, 11371 Restaurant
0423-24-124279 Alcohol sale 2024-08-09 2024-08-09 2026-07-31 LAGUARDIA ARPT, TERM C, CON G, FLUSHING, New York, 11371 Additional Bar
0423-24-124277 Alcohol sale 2024-08-09 2024-08-09 2026-07-31 LAGUARDIA ARPT, TERM C, CON G, FLUSHING, NY, 11371 Additional Bar
0340-23-137181 Alcohol sale 2024-02-02 2024-02-02 2025-10-31 LAGUARDIA ARPT, TERM C, CON G, FLUSHING, NY, 11371 Restaurant
0423-24-102630 Alcohol sale 2024-02-02 2024-02-02 2025-10-31 LAGUARDIA ARPT, TERM C, CON G, FLUSHING, NY, 11371 Additional Bar
0340-23-137181-05 Alcohol sale 2023-12-15 2023-12-15 2025-10-31 LAGUARDIA ARPT, TERM C, CON G, FLUSHING, New York, 11371 Additional Bar
0340-23-137181-06 Alcohol sale 2023-12-15 2023-12-15 2025-10-31 LAGUARDIA ARPT, TERM C, CON G, FLUSHING, New York, 11371 Additional Bar
0340-23-137181-04 Alcohol sale 2023-12-15 2023-12-15 2025-10-31 LAGUARDIA ARPT, TERM C, CON G, FLUSHING, New York, 11371 Additional Bar
0340-23-137181-03 Alcohol sale 2023-12-15 2023-12-15 2025-10-31 LAGUARDIA ARPT, TERM C, CON G, FLUSHING, New York, 11371 Additional Bar
0423-23-133192 Alcohol sale 2023-10-05 2023-10-05 2025-10-31 LAGUARDIA AIRPORT CONCOURSE G, FLUSHING, New York, 11371 Additional Bar

History

Start date End date Type Value
2021-06-09 2023-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-26 2021-06-09 Address ATTN: OTG MANAGEMENT, 1501 LOWER STATE RD., STE. 102, NORTH WALES, PA, 19454, USA (Type of address: Service of Process)
2017-04-03 2018-11-26 Address OTG MANAGEMENT, 335 WEST BUTLER AVE STE 120, CHALFONT, PA, 18914, USA (Type of address: Service of Process)
2013-04-02 2017-04-03 Address OTG MANAGEMENT, 335 WEST BUTLER AVE STE 120, CHALFRONT, PA, 18914, USA (Type of address: Service of Process)
2009-04-20 2013-04-02 Address OTB MANAGEMENT, 335 WEST BUTLER AVE STE 120, CHALFRONT, PA, 18914, USA (Type of address: Service of Process)
2005-04-27 2009-04-20 Address ONE INTERNATIONAL PLZ STE 130, PHILADELPHIA, PA, 19113, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230428002502 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210825001871 2021-08-25 BIENNIAL STATEMENT 2021-08-25
210609000900 2021-06-09 CERTIFICATE OF CHANGE 2021-06-09
200923060270 2020-09-23 BIENNIAL STATEMENT 2019-04-01
181126000017 2018-11-26 CERTIFICATE OF CHANGE 2018-11-26
170403006456 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150402006603 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130402006084 2013-04-02 BIENNIAL STATEMENT 2013-04-01
110504002633 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090420002465 2009-04-20 BIENNIAL STATEMENT 2009-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
167965 WH VIO INVOICED 2011-09-26 50 WH - W&M Hearable Violation

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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