SKY CHEFS, INC.
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| Name: | SKY CHEFS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1941 (84 years ago) |
| Entity Number: | 34099 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5040 Riverside Dr,Building 1, Suite 200, Irving, TX, United States, 75039 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN RUTJES | Chief Executive Officer | 5040 RIVERSIDE DR,BUILDING 1, SUITE 200, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 5040 RIVERSIDE DR,BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 5040 RIVERSIDE DR., BLDG 1, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2022-06-13 | 2023-10-02 | Address | 5040 RIVERSIDE DR., BLDG 1, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2022-06-13 | 2022-06-13 | Address | 5040 RIVERSIDE DR., BLDG 1, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2022-06-13 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006825 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220613001086 | 2022-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-10 |
| 211004000763 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 200805000223 | 2020-08-05 | CERTIFICATE OF CHANGE | 2020-08-05 |
| 200728002003 | 2020-07-28 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 297559 | CNV_SI | INVOICED | 2008-11-18 | 16 | SI - Certificate of Inspection fee (scales) |
| 291641 | CNV_SI | INVOICED | 2007-11-14 | 16 | SI - Certificate of Inspection fee (scales) |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State