Entity Name: | WORLD DUTY FREE AMERICAS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 18 Sep 1995 |
Business ALEI: | 0522213 |
Annual report due: | 16 Sep 2001 |
Place of Formation: | MARYLAND |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
LAWRENCE CAPUTO | Officer | 63 COPPS HILL RD, RIDGEFIELD, CT, 06877, United States | 35 OLD WASHINGTON RD., RIDGEFIELD, CT, 06877, United States |
STEVE LONGDON | Officer | WORLD DUTY FREE, WORLD BUSINESS CENTER, NEWALL RD, HOUNDSLOW TW 8 RO ENGLAND, United Kingdom | LITTLEWOOD, PYLE HILL SUTTON, NR WORKING SURREY, UNITED KINGDOM, United Kingdom |
KENNETH HINKLE II | Officer | 6691 BAYMEADOW DR, GLEN BURNIE, MD, 21060, United States | 161 OAK HILLS DR., HANOVER, PA, 17331, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DUTY FREE INTERNATIONAL, INC. | WORLD DUTY FREE AMERICAS, INC. | 1998-10-20 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002487437 | 2002-10-08 | 2002-10-08 | Withdrawal | Certificate of Withdrawal | No data |
0002159540 | 2000-09-20 | No data | Annual Report | Annual Report | 2000 |
0002027807 | 1999-10-01 | No data | Annual Report | Annual Report | 1999 |
0001905973 | 1998-10-20 | 1998-10-20 | Amendment | Amend Name | No data |
0001892201 | 1998-09-15 | No data | Annual Report | Annual Report | 1998 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001786161 | 1997-09-29 | No data | Annual Report | Annual Report | 1997 |
0001662230 | 1996-09-26 | No data | Annual Report | Annual Report | 1996 |
0001555848 | 1995-09-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website