| Entity Name: | WORLDWIDE FLIGHT SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Jul 1985 |
| Company Number: | CORP_53905552 |
| File Number: | 53905552 |
| Type of Business: | Business Corporations |
| Address | 11601 W TOUHY AVE CON TERM 5, CHICAGO, IL, 60666 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-01-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| Michael W Simpson | President | 315502 |
| VACANT | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Liane C Kelly | Secretary | 315502 |
| LIANE C KELLY 151 E HANGAR RD #361 JFK INTL AIRPORT JAMAICA | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Worldwide Flight Services Holdings, Inc. | Other | 315502 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2951670 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2024-01-29 | 2024-01-29 | 2026-01-15 |
| BUSINESS LICENSE | 1879002 | Issued | 1010 | Limited Business License | No data | 2022-01-19 | 2022-01-16 | 2024-01-15 |
| Name | Change Date |
|---|---|
| AMR SERVICES CORPORATION | 2001-08-23 |
| AMR AIRLINE SERVICES CORPORATION | 1998-02-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 100000000 | 1 |
Date of last update: 23 Jan 2025
