Integrated Airline Services, Inc. Overview
Integrated Airline Services, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, February 14, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Integrated Airline Services, Inc.
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Key People
Who own Integrated Airline Services, Inc.
Name | |
---|---|
Michael A. Duffy 8 |
Chief Executive Officer
President
CEO
Director
|
Harry B. Combs 2 |
President
Treasurer
Director
Governing Person
|
E. T. Wheeling 1 |
President
Director
|
Everett T. Wheeling 1 |
President
Director
Vice President
Governing Person
|
Everett T. Whelling |
President
|
Julio E. Feliciano |
President
Director
Vice President
Governing Person
|
Michael Labarbera |
President
CFO
Director
Vice President
Governing Person
|
Mary Ann Sigler 276 |
Treasurer
|
Tom Choi 4 |
Treasurer
Secretary
|
Jeffrey D. Wagner |
Treasurer
Secretary
|
Eva M. Kalawski 278 |
Director
Secretary
|
Jermaine Warren 3 |
Director
|
Zeena Rao 2 |
Director
|
Willie E. Woods 2 |
Director
|
Lloyd M. Metz 1 |
Director
|
Frances A. Combs |
Director
Secretary
|
Stephen C. Nevin |
Director
|
Michael Labarbara |
Governing Person
|
Showing 8 records out of 18
Other Companies for Integrated Airline Services, Inc.
Integrated Airline Services, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Integrated Airline Services Alliance, LLC |
Inactive
|
2004 |
1
|
Manager
|
Known Addresses for Integrated Airline Services, Inc.
360 N Crescent Dr
Beverly Hills, CA 90210
1925 W John Carpenter Fwy
Irving, TX 75063
Jfk International Airport
Jamaica, NY 11430
3980 Quebec St
Denver, CO 80207
PO Box 612767
Dallas, TX 75261
1639 W 23rd St
Dallas, TX 75261
1640 W 23rd St
Dallas, TX 75261
261 N Boundary Rd
Jamaica, NY 11430
JFK AIRPORT BLDG 261
Jamaica, NY 11430
26200 E 75th Ave
Denver, CO 80249
Corporate Filings for Integrated Airline Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000005276 |
Date Filed: | Monday, September 12, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 7924206 |
Date Filed: | Wednesday, February 15, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Colorado |
State ID: | 01633702 |
Date Filed: | Wednesday, February 15, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Colorado |
State ID: | C23415-2001 |
Date Filed: | Friday, August 24, 2001 |
Date Expired: | Thursday, December 21, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Colorado |
County: | QUEENS |
State ID: | 3477077 |
Date Filed: | Wednesday, February 14, 2007 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/15/1989 | Application For Certificate Of Authority | ||
2/15/1989 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/24/2001 | Foreign Qualification | ||
10/2/2001 | Annual List | ||
3/22/2002 | Tax Forfeiture | ||
7/19/2002 | Annual List | ||
8/6/2002 | Application for Amended Certificate of Authority | ||
8/6/2002 | Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
9/10/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
9/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/11/2005 | Tax Forfeiture | ||
8/1/2005 | Annual List | ||
11/16/2005 | Reinstatement | ||
12/31/2005 | Public Information Report (PIR) | ||
8/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/14/2007 | Name History/Actual | Integrated Airline Services, Inc. | |
7/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/12/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
9/29/2011 | Acceptance of Registered Agent | ||
9/29/2011 | Reinstatement | 08/12 | |
8/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/4/2013 | Registered Agent Change | ||
4/5/2013 | Change of Registered Agent/Office | ||
8/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/26/2014 | Certificate of Assumed Business Name | ||
8/26/2014 | Annual List | ||
8/17/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
3/17/2016 | Change of Registered Agent/Office | ||
3/22/2016 | Registered Agent Change | ||
8/5/2016 | Tax Forfeiture | ||
8/31/2016 | Annual List | ||
11/2/2016 | Reinstatement | ||
12/31/2016 | Public Information Report (PIR) | ||
5/17/2017 | Termination of Foreign Entity | ||
12/21/2017 | Merge Out |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
1925 W John Carpenter Fwy Irving, TX 75063
Jfk International Airport Jamaica, NY 11430
3980 Quebec St Denver, CO 80207
PO Box 612767 Dallas, TX 75261
1639 W 23rd St Dallas, TX 75261
1640 W 23rd St Dallas, TX 75261
261 N Boundary Rd Jamaica, NY 11430
JFK AIRPORT BLDG 261 Jamaica, NY 11430
26200 E 75th Ave Denver, CO 80249
These addresses are known to be associated with Integrated Airline Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records