Cargo Airport Services USA LLC Overview
Cargo Airport Services USA LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 2, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary 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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Cargo Airport Services USA LLC
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Key People
Who own Cargo Airport Services USA LLC
Name | |
---|---|
Michael A. Duffy 8 |
President
Manager
Member
|
Tom Chot |
Secretary
|
Eva M. Kalawski 278 |
Manager
Member
|
Liane Kelly 6 |
Manager
|
Tom Choi 4 |
Manager
|
Jermaine Warren 3 |
Manager
|
Simon Caviezel 3 |
Director
Co President
Co-President
|
Ronald E. Weinberg 3 |
Director
Governing Person
|
Zeena Rao 2 |
Member
|
Carl Smitelli 1 |
Director
Co President
Co-President
|
Gayle Hughes 1 |
Director
|
Scott Lutzke 1 |
Director
|
Doug Parker 1 |
Director
|
Wayne Clevenger 1 |
Director
|
Daniel Bell 1 |
Director
Secretary
|
Ronald Winberg |
Director
|
Showing 8 records out of 16
Companies for Cargo Airport Services USA LLC
Cargo Airport Services USA LLC lists five 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 | Role |
---|---|---|---|---|
Zeena Rao, Icv Partners |
Inactive
|
Manager
|
||
Lloyd Metz, Icv Partners |
Inactive
|
Manager
|
||
Willie Woods, Icv Partners |
Inactive
|
Manager
|
||
Jermaine Warren, Icv Partners |
Inactive
|
Manager
|
||
Midmark Investors L. P. |
Inactive
|
Governing Person
|
Other Companies for Cargo Airport Services USA LLC
Cargo Airport Services USA LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cargo Airport Services Texas LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Cargo Airport Services USA LLC
360 N Crescent Dr
Beverly Hills, CA 90210
1601 NW 70th Ave
Miami, FL 33126
19115 Lee Rd
Humble, TX 77338
BUILDING 261 JFK INT'L AIRPORT
Jamaica, NY 11430
Cargo Bldg., #261, Rm. 302
Jamaica, NY 11430
261 N Boundary Rd
Jamaica, NY 11430
JFK AIRPORT BLDG 261
Jamaica, NY 11430
JFK AIRPORT BLDG 2
Jamaica, NY 11430
CARGO BLDG 261 JFK INT'L AIRPORT
Jamaica, NY 11430
JFK AIRPORT BLDG 261 RM 3
Jamaica, NY 11430
Corporate Filings for Cargo Airport Services USA LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800461105 |
Date Filed: | Wednesday, March 2, 2005 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201120010058 |
Date Filed: | Monday, May 16, 2011 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13000003387 |
Date Filed: | Wednesday, May 29, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201423410222 |
Date Filed: | Thursday, August 21, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/2005 | Application for Certificate of Authority | ||
3/2/2005 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/27/2014 | Certificate of Assumed Business Name | ||
6/27/2014 | Certificate of Assumed Business Name | ||
8/7/2014 | Change of Registered Agent/Office | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
3/18/2016 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
1601 NW 70th Ave Miami, FL 33126
19115 Lee Rd Humble, TX 77338
BUILDING 261 JFK INT'L AIRPORT Jamaica, NY 11430
Cargo Bldg., #261, Rm. 302 Jamaica, NY 11430
261 N Boundary Rd Jamaica, NY 11430
JFK AIRPORT BLDG 261 Jamaica, NY 11430
JFK AIRPORT BLDG 2 Jamaica, NY 11430
CARGO BLDG 261 JFK INT'L AIRPORT Jamaica, NY 11430
JFK AIRPORT BLDG 261 RM 3 Jamaica, NY 11430
These addresses are known to be associated with Cargo Airport Services USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records