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WACKENHUT AIRLINE SERVICES, INC.

Branch

Company Details

Name: WACKENHUT AIRLINE SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 16 Jan 1990 (35 years ago)
Authority Date: 16 Jan 1990 (35 years ago)
Last Annual Report: 02 Jul 2001 (24 years ago)
Branch of: WACKENHUT AIRLINE SERVICES, INC., FLORIDA (Company Number L18128)
Organization Number: 0267850
Principal Office: 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL 33410-4243
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
JUAN D MIYAR Treasurer

Secretary

Name Role
TIMOTHY J HOWARD Secretary

Vice President

Name Role
TIMOTHY J HOWARD Vice President

President

Name Role
JOHN M KRYSAKOWSKI President

Director

Name Role
GEORGE R. WACKENHUT Director
ALAN B. BERNSTEIN Director
ALFREDO J. GUASTELLA Director

Filings

Name File Date
Certificate of Withdrawal 2001-09-21
Annual Report 2001-08-15
Annual Report 2000-08-10
Annual Report 1999-06-18
Annual Report 1998-08-17
Annual Report 1998-07-07
Annual Report 1997-07-01
Annual Report 1996-07-01
Statement of Change 1996-03-16
Annual Report 1995-07-01

Date of last update: 18 Dec 2024

Sources: Kentucky Secretary of State