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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
RODNEY GALPIN | Chief Executive Officer | EUROPA HOUSE, 804 BATH RD, CRANFORD, MIDDLESEX, United Kingdom, TW5-9US |
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. |
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