| Name: | American Ground Services, Inc.. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 25 Mar 1996 (29 years ago) |
| Date of Dissolution: | 02 Nov 2017 (7 years ago) |
| Date of Status Change: | 02 Nov 2017 (7 years ago) |
| Identification Number: | 000088831 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1925 WEST JOHN CARPENTER FREEWAY SUITE 450, IRVING, TX, 75063, USA |
| Purpose: | TO PROVIDE TRAVEL INDUSTRY SERVICES. |
| Fictitious names: |
American Ground Services, Inc. (trading name, 1996-03-25 - ) |
| Historical names: |
AMR SERVICES CORPORATION**TO DO BUSINESS UNDERFICTITIOUS NAME ONLY OF:American Ground Services,Inc.** AMR Airline Services Corporation AMR Services Corporation Worldwide Flight Services, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL DUFFY | PRESIDENT | 1925 WEST JOHN CARPENTER FREEWAY, SUITE 450 IRVING, TX 75063 USA |
| Name | Role | Address |
|---|---|---|
| EVA M. KALAWSKI | DIRECTOR | 350 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS , CA 92010 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-05-18 | Worldwide Flight Services, Inc. | American Ground Services, Inc.. |
| Name Change | 1999-04-26 | AMR Services Corporation | Worldwide Flight Services, Inc. |
| Name Change | 1998-03-13 | AMR Airline Services Corporation | AMR Services Corporation |
| Name Change | 1997-06-09 | AMR SERVICES CORPORATION**TO DO BUSINESS UNDERFICTITIOUS NAME ONLY OF:American Ground Services,Inc.** | AMR Airline Services Corporation |
| Number | Name | File Date |
|---|---|---|
| 201752760730 | Revocation Certificate For Failure to File the Annual Report for the Year | 2017-11-02 |
| 201747737460 | Revocation Notice For Failure to File An Annual Report | 2017-07-27 |
| 201699091610 | Annual Report | 2016-05-18 |
| 201699091890 | Application for Amended Certificate of Authority | 2016-05-18 |
| 201557489610 | Annual Report | 2015-03-13 |
| 201436541820 | Annual Report | 2014-02-28 |
| 201324725640 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201313376440 | Annual Report | 2013-03-01 |
| 201311406950 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290202550 | Annual Report | 2012-02-27 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
