Airport Management Services, LLC
Active East Rutherford, NJ
Airport Management Services, LLC Overview
Airport Management Services, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, January 7, 2005 and is approximately nineteen years old, according to public records filed with Florida 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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Airport Management Services, LLC
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Key People
Who own Airport Management Services, LLC
| Name | |
|---|---|
| Jordi Martin-Consuegra 8 |
CEO
|
| Courtney Thornton 3 |
Executive
Vice President
|
| Adam Ratner 11 |
Secretary
|
| Brian Quinn 3 |
CEO
|
| William Wolf 8 |
Vice President
|
| James S. Cohen 10 |
President
Member
Mmember
|
| Catherine M. Oberg 5 |
CFO
|
| Adrian Bartella 10 |
|
Companies for Airport Management Services, LLC
Airport Management Services, LLC lists seven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Hudson Group (Hg) Retail, LLC |
Active
|
7
|
Manager
|
| Hudson Group (Hg) Inc. |
Active
|
6
|
Member
|
| Hudson Group Hg Inc Hudson Group Hg Inc |
Active
|
Member
|
|
| Dufry North America, LLC |
Inactive
|
3
|
Manager
|
| Hudson News Company |
Inactive
|
3
|
Manager
|
| Hudon News Company |
Inactive
|
Manager
|
|
| Hudson Group (Hg) Retail |
Inactive
|
Member
|
Other Companies for Airport Management Services, LLC
Airport Management Services, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ams of South Florida, LLC |
Inactive
|
5
|
Manager
|
Known Addresses for Airport Management Services, LLC
Corporate Filings for Airport Management Services, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M05000000123 |
| Date Filed: | Friday, January 7, 2005 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M03000003251 |
| Date Filed: | Tuesday, September 30, 2003 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800498973 |
| Date Filed: | Friday, May 27, 2005 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800256095 |
| Date Filed: | Thursday, October 9, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New Jersey |
| State ID: | 200327610020 |
| Date Filed: | Tuesday, September 30, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200700310174 |
| Date Filed: | Tuesday, January 2, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0220832005-4 |
| Date Filed: | Monday, April 11, 2005 |
| Date Expired: | Tuesday, May 1, 2018 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | New Jersey |
| State ID: | LLC14835-2003 |
| Date Filed: | Tuesday, September 30, 2003 |
| Date Expired: | Wednesday, August 10, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/30/2003 | Application for Foreign Registration | |
|
|
10/1/2003 | Initial List | |
|
|
9/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
4/11/2005 | Application for Foreign Registration | |
|
|
4/11/2005 | Initial List | |
|
|
4/11/2005 | Miscellaneous | NAME CONSENT-SUPPORTING DOCUMENT |
|
5/27/2005 | Application for Certificate of Authority | |
|
|
8/10/2005 | Merge In | FED EX 081005 T/N 7911 6593 6087 |
|
|
8/10/2005 | Merge Out | |
|
|
4/20/2006 | Annual List | |
|
|
11/10/2006 | Tax Forfeiture | |
|
|
1/9/2007 | Reversal of Tax Forfeiture | |
|
|
10/12/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/28/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/31/2009 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
4/26/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/23/2011 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
2/20/2015 | Tax Forfeiture | |
|
|
12/10/2015 | Reversal of Tax Forfeiture | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/27/2017 | Tax Forfeiture | |
|
|
10/15/2018 | Reversal of Tax Forfeiture | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/13/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) |
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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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
Wiki
8
Corporate Records
