| Name: | FRAPORT NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2017 (8 years ago) |
| Entity Number: | 5076040 |
| ZIP code: | 14221 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 1967 wehrle drive, suite 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 500 Mosites Way, 104, PITTSBURGH, PA, United States, 15205 |
| Name | Role | Address |
|---|---|---|
| legalinc corporate services inc. | Agent | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 wehrle drive, suite 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MULLANEY | Chief Executive Officer | 500 MOSITES WAY, 104, PITTSBURGH, PA, United States, 15205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 1000 AIRPORT BLVD, L4700, PITTSBURGH, PA, 15232, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 500 MOSITES WAY, 104, PITTSBURGH, PA, 15205, USA (Type of address: Chief Executive Officer) |
| 2021-12-14 | 2023-06-09 | Address | 1000 AIRPORT BLVD, L4700, PITTSBURGH, PA, 15232, USA (Type of address: Chief Executive Officer) |
| 2021-12-14 | 2023-06-09 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-12-14 | 2023-06-09 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2017-01-30 | 2021-12-14 | Address | P.O. BOX 12318, PITTSBURGH, PA, 15231, 0318, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609002622 | 2023-06-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 211213002645 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 211214001933 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 170313000724 | 2017-03-13 | CERTIFICATE OF AMENDMENT | 2017-03-13 |
| 170130000767 | 2017-01-30 | APPLICATION OF AUTHORITY | 2017-01-30 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
