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SKY CHEFS, INC.

SKY CHEFS, INC.

Company Details

Name:	SKY CHEFS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 1941 (83 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN RUTJES	Chief Executive Officer	5040 RIVERSIDE DR,BUILDING 1, SUITE 200, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	5040 RIVERSIDE DR., BLDG 1, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	5040 RIVERSIDE DR,BUILDING 1, SUITE 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: Service of Process)
2022-06-13	2023-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-13	2023-10-02	Address	5040 RIVERSIDE DR., BLDG 1, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2020-08-05	2022-06-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-07-28	2022-06-13	Address	5040 RIVERSIDE DR., BLDG 1, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2020-06-09	2022-06-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-06-09	2020-07-28	Address	5040 RIVERSIDE DR., BLD.1, STE. 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-06-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03	2020-06-09	Address	6191 N. STATE HIGHWAY 161, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2015-10-01	2017-10-03	Address	6191 N. STATE HIGHWAY 161, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2013-10-01	2015-10-01	Address	6191 N. STATE HIGHWAY 161, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2013-10-01	2020-06-09	Address	6191 N. STATE HIGHWAY 161, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2007-12-04	2013-10-01	Address	6191 NORTH STATE HIGHWAY 161, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2006-01-06	2007-12-04	Address	6191 NORTH STATE HIGHWAY 161, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2003-12-09	2006-01-06	Address	6191 NORTH STATE HIGHWAY 161, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2003-12-09	2013-10-01	Address	6191 NORTH STATE HIGHWAY 161, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
1999-12-30	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-30	2003-12-09	Address	524 EAST LAMAR BLVD, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	1999-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-11-05	2003-12-09	Address	524 EAST LAMAR BOULEVARD, ARLINGTON, TX, 76011, 3999, USA (Type of address: Principal Executive Office)
1993-06-23	1993-11-05	Address	601 RYAN PLAZA DRIVE, ARLINGTON, TX, 76011, USA (Type of address: Principal Executive Office)
1993-06-23	1999-12-30	Address	601 RYAN PLAZA DRIVE, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer)
1986-03-12	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-12	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-02-10	1986-03-12	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-02-10	1986-03-12	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-11-15	1986-07-23	Name	FLAGSHIP INTERNATIONAL, INC.
1950-01-05	1977-02-10	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1946-04-04	1950-01-05	Address	160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1942-02-25	1972-11-15	Name	SKY CHEFS, INC.
1941-10-31	1946-04-04	Address	150 BROADWAY, SECOND FLOOR, NEW YORK, NY, USA (Type of address: Service of Process)
1941-10-31	1942-02-25	Name	FLAGSHIP INNS, INC.

Filings

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
200609060751	2020-06-09	BIENNIAL STATEMENT	2019-10-01
SR-585	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-586	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007419	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006308	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006498	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111104002663	2011-11-04	BIENNIAL STATEMENT	2011-10-01
091029002693	2009-10-29	BIENNIAL STATEMENT	2009-10-01
071204003013	2007-12-04	BIENNIAL STATEMENT	2007-10-01
060106002625	2006-01-06	BIENNIAL STATEMENT	2005-10-01
031209002801	2003-12-09	BIENNIAL STATEMENT	2003-10-01
011107002593	2001-11-07	BIENNIAL STATEMENT	2001-10-01
991230002275	1999-12-30	BIENNIAL STATEMENT	1999-10-01
990923001224	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
971113002199	1997-11-13	BIENNIAL STATEMENT	1997-10-01
931105002562	1993-11-05	BIENNIAL STATEMENT	1993-10-01
930623002185	1993-06-23	BIENNIAL STATEMENT	1992-10-01
C091490-2	1989-12-29	ASSUMED NAME CORP INITIAL FILING	1989-12-29
B383603-3	1986-07-23	CERTIFICATE OF AMENDMENT	1986-07-23
B332323-2	1986-03-12	CERTIFICATE OF AMENDMENT	1986-03-12
A377405-2	1977-02-10	CERTIFICATE OF AMENDMENT	1977-02-10
A28382-3	1972-11-15	CERTIFICATE OF AMENDMENT	1972-11-15
F858-47	1950-01-05	CERTIFICATE OF AMENDMENT	1950-01-05
F760-11	1946-04-04	CERTIFICATE OF AMENDMENT	1946-04-04
F686-33	1942-02-25	CERTIFICATE OF AMENDMENT	1942-02-25
F680-45	1941-10-31	APPLICATION OF AUTHORITY	1941-10-31

Fine And Fees

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)

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

SKY CHEFS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Fine And Fees

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