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ALPHA FLIGHT SERVICES, INC.

Company Details

Name: ALPHA FLIGHT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1984 (40 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 935164
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 179-17 149TH AVE, JAMAICA, NY, United States, 11434

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RODNEY GALPIN Chief Executive Officer EUROPA HOUSE, 804 BATH RD, CRANFORD, MIDDLESEX, United Kingdom, TW5-9US

History

Start date End date Type Value
1997-04-28 1998-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-28 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-28 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-01 1996-09-05 Address 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer)
1993-05-11 1996-09-05 Address 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Principal Executive Office)
1993-05-11 1993-09-01 Address 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer)
1991-07-01 1994-01-26 Name FORTE AIRPORT SERVICES, INC.
1991-05-17 1995-03-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-05-17 1995-03-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-12-27 1991-07-01 Name TRUSTHOUSE FORTE AIRPORT SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-1741886 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
981215000281 1998-12-15 CERTIFICATE OF CHANGE 1998-12-15
970428000313 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960905002149 1996-09-05 BIENNIAL STATEMENT 1996-08-01
950328000800 1995-03-28 CERTIFICATE OF CHANGE 1995-03-28
940126000081 1994-01-26 CERTIFICATE OF AMENDMENT 1994-01-26
930901002669 1993-09-01 BIENNIAL STATEMENT 1993-08-01
930511002768 1993-05-11 BIENNIAL STATEMENT 1992-08-01
910701000353 1991-07-01 CERTIFICATE OF AMENDMENT 1991-07-01
910517000117 1991-05-17 CERTIFICATE OF CHANGE 1991-05-17

Date of last update: 24 Jan 2025

Sources: New York Secretary of State