VANTAGE AIRPORT GROUP (US) LTD.
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| Name: | VANTAGE AIRPORT GROUP (US) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2019 (6 years ago) |
| Entity Number: | 5533685 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 295 Madison Avenue, Suite 1125, New York, NY, United States, 10017 |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| GEORGE H. CASEY IV | Chief Executive Officer | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-25 | 2025-04-25 | Address | 1410, 1200 W. 73RD AVENUE, VANCOUVER, BC V6P 6G5, NY, CAN (Type of address: Chief Executive Officer) |
| 2025-04-25 | 2025-04-25 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 1410, 1200 W. 73RD AVENUE, VANCOUVER, BC V6P 6G5, NY, CAN (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2025-04-25 | Address | 295 MADISON AVENUE, SUITE 1125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250425002673 | 2025-04-25 | BIENNIAL STATEMENT | 2025-04-25 |
| 240911002577 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 230406003237 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210817001561 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190415000460 | 2019-04-15 | APPLICATION OF AUTHORITY | 2019-04-15 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State