Swissport USA, Inc. Overview
Swissport USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, September 21, 1971 and is approximately fifty-three years old, according to public records 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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Swissport USA, Inc.
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Key People
Who own Swissport USA, Inc.
Name | |
---|---|
Frank Mena 6 |
President
Director
NonDir
Vice President
|
Wael Saeed 6 |
CFO
Director
Vice President
|
Nelson Camacho 4 |
President
|
Dany Nasr 9 |
Chief Executive Officer
NonPres
President
Treasurer
Director
Chief Executive Officer
|
Holleh Kheradmand 6 |
Treasurer
|
Dawn E. Oakley 12 |
Secretary
Director
NonSec
Director
Vice President
|
Stan Alan Livingston 4 |
Director
Vice President
|
Todd Lindamood 2 |
Director
Vice President
|
Martin Estevao 4 |
Secretary
|
Stacey Brown |
Director
|
Steven A. Gomez 3 |
Vice President
|
Andrew Morch 3 |
Vice President
|
Cecilia Guillen 2 |
Vice President
|
Juan Barreiro 2 |
Vice President
|
Michael K. Hargett 7 |
NonDir
CFO
Director
CFO/Treasurer
Chief Financial Officer
|
Kevin K. Joyce 7 |
NonTreas
Treasurer
|
Mark Norris 5 |
NonDir
Director
Vice President
|
Joseph J. Phelan 9 |
President
Chief Executive Officer
CEO
Director
|
Richard Van Bruygom 6 |
President
CEO
Director
Director
|
Glenn Erb 6 |
CFO
|
Sean M. Klinge 7 |
Treasurer
Director
|
Lindy Milner 4 |
Treasurer
|
Bruce C. Hayden 3 |
Treasurer
Director
|
Linda Milmer |
Treasurer
|
Erich Bodenmann 7 |
Secretary
Senior Vp
Vice President
|
Anthony D. Ivey 2 |
Director
Secretary
Senior Vp
Vice President
|
Joseph In Albon 2 |
Director
|
Christian Sorochty 2 |
Director
Vice President
NonDir
|
Gregory B. Reeves 1 |
Director
Vice President
|
Javier Bernabeu |
Director
Vice President
|
George Hogan |
Director
Vice President
|
Peter Kohl 3 |
Vice President
|
Frederik Jacobsen 3 |
Vice President
|
Salvador Urquia 2 |
Vice President
|
Stanley Alan Livingston 2 |
Vice President
|
William J. Rodriguez 2 |
Vice President
|
Michael Kilchherr 2 |
Vice President
|
Roger Larreur 2 |
Vice President
|
Dennis Bertelli 1 |
Vice President
|
Philipp Frech 1 |
Vice President
|
Juan Barreriro |
Vice President
|
Roger Larreru |
Vice President
|
James Meeks |
Vice President
|
Howard Fowler |
Vice President
|
Armind Unternahrer |
Vice President
|
Frank Meena |
Vice President
|
Showing 8 records out of 46
Other Companies for Swissport USA, Inc.
Swissport USA, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Swissport Lounge, LLC |
Active
|
2013 |
2
|
Member
|
Known Addresses for Swissport USA, Inc.
5600 NW 36th St
Miami, FL 33166
45025 Aviation Dr
Sterling, VA 20166
9039 Tradeport Dr
Orlando, FL 32827
6450 NW 25th St
Miami, FL 33122
PO Box 998167
Miami, FL 33299
151 Rm 338 Jfk Air
Jamaica, NY 11430
9470 Airport Blvd
Orlando, FL 32827
6450 W 25th Ct
Hialeah, FL 33016
227 Fayetteville St
Raleigh, NC 27601
45025 Aviation Dr
Dulles, VA 20166
Corporate Filings for Swissport USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 842555 |
Date Filed: | Thursday, January 25, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13669406 |
Date Filed: | Tuesday, February 6, 2001 |
Registered Agent | Csc-Lawyers Incorporating Service |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02965577 |
Date Filed: | Wednesday, October 25, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C11044-2000 |
Date Filed: | Thursday, April 20, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 314846 |
Date Filed: | Tuesday, September 21, 1971 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/21/1971 | Name History/Actual | Riavres, Inc. | |
9/21/1971 | Name History/Actual | Riavres, Inc. | |
10/19/1971 | Name History/Actual | Servair Inc. | |
10/19/1971 | Name History/Actual | Servair Inc. | |
11/24/1987 | Name History/Actual | Dynair Services Inc. | |
11/24/1987 | Name History/Actual | Dynair Services Inc. | |
11/24/1987 | Name History/Fictitious | Dynair Aviation Services | |
11/24/1987 | Name History/Fictitious | Dynair Aviation Services | |
4/20/2000 | Foreign Qualification | ||
5/15/2000 | Initial List | ||
7/21/2000 | Name History/Actual | Swissport USA, Inc. | |
7/21/2000 | Name History/Actual | Swissport USA, Inc. | |
12/29/2000 | Amendment | CERTIFIED COPY FILED CHANGING THE NAME (4 PAGES) RAJ DYNAIR SERVICES INC. RAJBw ? 00001 | |
2/6/2001 | Application For Certificate Of Authority | ||
3/1/2001 | Annual List | ||
3/27/2001 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING AIR CARRIER SERVICES, INC., (VA), C1486-1989, INTO THIS CORPORATION. (3)PS CHM | |
4/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/10/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/20/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/12/2007 | Merge In | ||
3/23/2007 | Annual List | ||
4/7/2008 | Annual List | 07/08 | |
4/16/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/19/2011 | Annual List | ||
4/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/9/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/17/2015 | Annual List | ||
4/28/2016 | Annual List | ||
4/20/2017 | Annual List | ||
4/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/26/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
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
5600 NW 36th St Miami, FL 33166
45025 Aviation Dr Sterling, VA 20166
9039 Tradeport Dr Orlando, FL 32827
6450 NW 25th St Miami, FL 33122
PO Box 998167 Miami, FL 33299
151 Rm 338 Jfk Air Jamaica, NY 11430
9470 Airport Blvd Orlando, FL 32827
6450 W 25th Ct Hialeah, FL 33016
227 Fayetteville St Raleigh, NC 27601
45025 Aviation Dr Dulles, VA 20166
These addresses are known to be associated with Swissport USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records