Entity Name: | WORLD DUTY FREE INFLIGHT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 03 Oct 1996 |
Branch of: | WORLD DUTY FREE INFLIGHT, INC. (Company Number 896991) (NEW YORK) |
Business ALEI: | 0545201 |
Annual report due: | 02 Oct 2001 |
Business address: | 6691 BAYMEADOW DR, GLEN BURNIE, MD |
Place of Formation: | NEW YORK |
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 |
STEVEN LONGDON | Officer | WORLD DUTY FREE, WORLD BUSINESS CENTER, NEW ALLRD, HOUNDSON | LITTLEWOOD PYLE HILL, SUTTON GREEN, United Kingdom |
KENNETH HINKLE II | Officer | 6691 BAYMEADOW DRIVE, 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 | INFLIGHT DUTY FREE SHOP, INC. | WORLD DUTY FREE INFLIGHT, INC. | 1999-03-12 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002614670 | 2003-09-19 | 2003-09-19 | Withdrawal | Certificate of Withdrawal | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002182050 | 2000-10-30 | No data | Annual Report | Annual Report | 2000 |
0002030323 | 1999-10-20 | No data | Annual Report | Annual Report | 1999 |
0001956137 | 1999-03-12 | 1999-03-12 | Amendment | Amend Name | No data |
0001901644 | 1998-10-06 | No data | Annual Report | Annual Report | 1998 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001859393 | 1998-03-09 | No data | Annual Report | Annual Report | 1997 |
0001640000 | 1996-10-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website