| Name: | WACKENHUT AIRLINE SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 26 Nov 1990 (34 years ago) |
| Branch of: | WACKENHUT AIRLINE SERVICES, INC., FLORIDA (Company Number L18128) |
| Business ID: | 576642 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 4200 WACKENHUT DR #100PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J HOWARD | Secretary | 4200 WACKENHUT DR #100, PALM BEACH GARDENS, FL 33410 |
| Name | Role |
|---|---|
| ALAN B BERSTEIN | Director |
| Name | Role | Address |
|---|---|---|
| JUAN D MIYAR | Treasurer | 4200 WACKENHUT DR #100, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| JOHN KRYSALOWSKI | President | 4200 WACKENHUT DR #100, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| DAN MASON | Vice President | 4200 WACKENHUT DR #100, PALM BEACH GARDENS, FL 33410 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 2001-09-21 | Withdrawal |
| Annual Report | Filed | 2001-08-01 | Annual Report |
| Annual Report | Filed | 2000-04-14 | Annual Report |
| Amendment Form | Filed | 2000-04-14 | Amendment |
| Annual Report | Filed | 1999-03-17 | Annual Report |
| Amendment Form | Filed | 1998-04-21 | Amendment |
| Annual Report | Filed | 1998-04-21 | Annual Report |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
