VANTAGE AIRPORT GROUP (NEW YORK) MANAGEMENT LTD.
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| Name: | VANTAGE AIRPORT GROUP (NEW YORK) MANAGEMENT LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2015 (10 years ago) |
| Entity Number: | 4779098 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, United States, 10017 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| GEORGE H. CASEY | Chief Executive Officer | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | SUITE 1410 -1200 WEST 73RD AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | SUITE 1410 -1200 WEST 73RD AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-09-10 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003604 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 230623001051 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210818002314 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190617060300 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006354 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State