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Worldwide Flight Services, Inc.
Active Irving, TX
Worldwide Flight Services, Inc. Overview
Worldwide Flight Services, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, July 23, 1984 and is approximately forty-two years old, as recorded in documents filed with Nevada 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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Worldwide Flight Services, Inc.
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Key People
Who own Worldwide Flight Services, Inc.
| Name | |
|---|---|
| Michael A. Duffy 8 |
President
Chief Executive Officer
Chief Executive Officer
NonPres
|
| Vacant Vacant |
President
|
| Michael W. Simpson 14 |
CEO
Chief Financial Officer
CFO
Executive
|
| Jason Bixby 4 |
Treasurer
CFO
|
| Liane Kelly 6 |
Secretary
Senior Vice Presiden
|
| Kerry Tee Heong Mok |
Director
|
| Mary Ann Sigler 277 |
NonDir
NonTreas
Treasurer
Vice President
|
| Suneet K. Agarwal 44 |
NonSec
|
| Olivier Bijaoui 3 |
President
CEO
Director
|
| Oliver Bijaoui 1 |
President
Director
Chief Executive Officer
|
| Vacancy Vacancy |
President
|
| Christophe Ardellier 1 |
CFO
Treasurer
|
| Barbara Velasco 99 |
Treasurer
Secretary
|
| Brodie Hyde 2 |
Treasurer
|
| Baron Oursler 1 |
Treasurer
Secretary
|
| Michael Bismuth |
Treasurer
|
| Eva M. Kalawski 275 |
Director
Secretary
|
| Eva M. Kalawaki 3 |
Director
Secretary
Vice President
|
| Jeanette Quay 2 |
Secretary
|
| Adolfo Morales 2 |
Director
Vice President
|
| Loyd Earley 2 |
Secretary
Assistant Sec.
|
| Craig Smyth 2 |
Director
|
| Xavier Lansade 1 |
Director
|
| Glenn Rutkowski 2 |
Senior Vp
|
| Stephen T. Zollo 102 |
Vice President
|
| Patrick Priam 2 |
Vice President
|
| John Gemmell 1 |
Vice President
|
| Dawn Walloch 131 |
Assistant Treasurer
|
| Osborn Curry 22 |
Assistant Secretary
|
| Victor Chin |
|
Showing 8 records out of 30
Other Companies for Worldwide Flight Services, Inc.
Worldwide Flight Services, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Maytag Aircraft LLC |
Active
|
4
|
Manager
|
| Maytag Aircraft Corporation |
Active
|
5
|
Governing
|
| Wfs-Pts LLC |
Inactive
|
9
|
Manager
|
Corporate Filings for Worldwide Flight Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P07924 |
| Date Filed: | Tuesday, October 29, 1985 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6480006 |
| Date Filed: | Tuesday, February 19, 1985 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01280872 |
| Date Filed: | Tuesday, July 9, 1985 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C5014-1984 |
| Date Filed: | Monday, July 23, 1984 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1011585 |
| Date Filed: | Friday, July 12, 1985 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/23/1984 | Foreign Qualification | |
|
2/19/1985 | Application For Certificate Of Authority | |
|
7/12/1985 | Name History/Actual | Amr Services Corporation |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/4/1992 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B |
|
|
2/5/1992 | Change Of Registered Agent/Office | |
|
|
1/4/1994 | Change Of Registered Agent/Office | |
|
|
1/11/1994 | Registered Agent Change | CORPORATION SERVICE COMPANY 530 SOUTH FOURTH STREET LAS VEGAS NV 89101 T D |
|
|
6/4/1997 | Application For Amended Certificate Of Authority | |
|
|
6/5/1997 | Amendment | (2)PGS CHM AMR SERVICES CORPORATION CHM |
|
|
6/6/1997 | Name History/Actual | Amr Airline Services Corporation |
|
|
7/17/1997 | Assumed Name Certificate | |
|
|
2/13/1998 | Application For Amended Certificate Of Authority | |
|
|
2/17/1998 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF AMR AIRLINE SERVICES CORPORATION DMFB { \ 00002 |
|
|
2/18/1998 | Name History/Actual | Amr Services Corporation |
|
|
8/30/1998 | Annual List | |
|
|
4/6/1999 | Application For Amended Certificate Of Authority | |
|
|
4/6/1999 | Amendment | AMR SERVICES CORPORATION DMFB C 00003 |
|
|
4/6/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING MR. SERVICES ACQUISITION CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (6)PGS. DMF |
|
|
4/6/1999 | Name History/Actual | Worldwide Flight Services, Inc. |
|
|
8/10/1999 | Annual List | |
|
|
9/4/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
11/16/2000 | Annual List | |
|
|
6/25/2001 | Annual List | |
|
|
3/5/2003 | Annual List | |
|
|
7/14/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/12/2005 | Annual List | |
|
|
7/24/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/30/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
7/17/2008 | Annual List | |
|
|
12/22/2008 | Merge In | |
|
|
6/15/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
7/2/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/27/2011 | Annual List | |
|
|
7/31/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/3/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/31/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/31/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/14/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/25/2017 | Annual List | 17-18 |
|
|
12/15/2017 | Application for Amended Registration | |
|
|
12/22/2017 | Application for Amended Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/12/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Worldwide Flight Services, Inc.
|
Serial Number:
78476177
Drawing Code: 3000
|
|
Serial Number:
75808656
Drawing Code: 3000
|
|
Serial Number:
78476179
Drawing Code: 3000
|
|
Serial Number:
78476181
Drawing Code: 3000
|
|
Serial Number:
76561551
Drawing Code: 4000
|
|
Serial Number:
75678506
Drawing Code: 1000
|
|
Serial Number:
75678501
Drawing Code: 1000
|
|
Serial Number:
75678504
Drawing Code: 1000
|
|
Serial Number:
75718046
Drawing Code: 1000
|
|
Serial Number:
75712952
Drawing Code: 1000
|
Previous Trademarks for Worldwide Flight Services, Inc.
|
Serial Number:
78397816
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records