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SWISSPORT CFE, INC.

Company Details

Name: SWISSPORT CFE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1983 (42 years ago)
Date of dissolution: 22 Oct 2010
Entity Number: 832138
ZIP code: 20166
County: New York
Place of Formation: Delaware
Address: 45025 AVIATION DRIVE SUITE 350, DULLES, VA, United States, 20166
Principal Address: 45025 AVIATION DRIVE, SUITE 350, DULLES, VA, United States, 20166

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45025 AVIATION DRIVE SUITE 350, DULLES, VA, United States, 20166

Chief Executive Officer

Name Role Address
RICHARD VAN BRUYGOM Chief Executive Officer 45025 AVIATION DR STE 350, DULLES, VA, United States, 20166

History

Start date End date Type Value
2001-04-19 2007-04-19 Address 45025 AVIATION DR STE 350, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2001-04-19 2005-05-02 Address 45025 AVIATION DR STE 350, DULLES, VA, 20166, USA (Type of address: Principal Executive Office)
1999-11-15 2010-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-04-09 2010-10-22 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-04-09 2001-04-19 Address 45025 AVIATION DR, STE 350, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
1997-05-19 1999-04-09 Address 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-19 1999-04-09 Address WASHINGTON INT'L AIRPORT, 300 W. SERVICE RD PO BX 16300, WASHINGTON, DC, 20041, 6300, USA (Type of address: Chief Executive Officer)
1997-05-19 2001-04-19 Address 4560 SOUTH BLVD, SUITE 202, VIRGINIA BEACH, VA, 23452, 1160, USA (Type of address: Principal Executive Office)
1994-04-22 1997-05-19 Address 635 MADISON AVENUE 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-09-27 1999-11-15 Address 635 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
101022000139 2010-10-22 SURRENDER OF AUTHORITY 2010-10-22
090319002200 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070419002487 2007-04-19 BIENNIAL STATEMENT 2007-03-01
050502003021 2005-05-02 BIENNIAL STATEMENT 2005-03-01
030402002834 2003-04-02 BIENNIAL STATEMENT 2003-03-01
010419002663 2001-04-19 BIENNIAL STATEMENT 2001-03-01
010315000664 2001-03-15 CERTIFICATE OF AMENDMENT 2001-03-15
991115001485 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
990409002228 1999-04-09 BIENNIAL STATEMENT 1999-03-01
970519002459 1997-05-19 BIENNIAL STATEMENT 1997-03-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State