SWISSPORT USA, INC.


Address: 45025 Aviation Dr Ste 350, Dulles, VA 20166-7526

SWISSPORT USA, INC. (UBI# 602095269) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 2, 2001. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602095269
Business Name SWISSPORT USA, INC.
Physical Address 45025 Aviation Dr Ste 350
Dulles
VA 20166-7526
Mailing Address 45025 Aviation Dr Ste 350
Dulles
VA 20166-7526
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2001-01-02
Expiration Date 2021-01-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Cecilia Guillen
Peter Kohl
Philipp Frech
Todd Lindamood
Tucker Cornwell
Dawn Elliott Oakley Governor 45025 AVIATION DR SUITE 350, DULLES, VA, 20166
Frank Mena Governor 45025 AVIATION DR SUITE 350, DULLES, VA, 20166
Michael K Hargett Governor 45025 AVIATION DR SUITE 350, DULLES, VA, 20166
Roger Larreur Governor 45025 AVIATION DR SUITE 350, DULLES, VA, 20166

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2019-12-24, 2019-01-08, 2018-01-08, 2017-01-05, 2016-01-08, 2015-01-20, 2014-01-02, 2012-12-27, 2011-12-21, 2011-01-13, 2010-01-13, 2009-01-13, 2008-01-22, 2007-01-11, 2006-01-23, 2005-01-05, 2004-01-14, 2003-02-04, 2002-01-30,
ARDUEDATE 2019-12-01, 2018-12-01, 2017-12-01,
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08,
FOREIGN REGISTRATION STATEMENT 2001-01-02,
Initial Report 2001-05-01,
MERGER 2007-01-09, 2001-02-27,
Statement of Change 2016-05-17,
STATEMENT OF CORRECTION 2001-04-23,

Other Data Sources

Entity Type Entity Name Entity Address
New York State Corporations SWISSPORT USA, INC. 45025 Aviation Dr Ste 350, Dulles, Virginia 20166
Oregon Corporations, Companies and Business Names SWISSPORT USA, INC. 45025 Aviation Dr Ste 350, Dulles, VA 20166
Oklahoma Business Registrations SWISSPORT USA, INC. 45025 Aviation Dr Ste 350, Dulles, VA 20166
Massachusetts Corporations SWISSPORT USA, INC. 45025 Aviation Dr., Ste 350, Dulles, VA 20166

Office Location

Street Address 45025 AVIATION DR STE 350
City DULLES
State VA
Zip Code 20166

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Swissport Cargo Services, L.p. 45025 Aviation Dr Ste 350, Dulles, VA 20166-7526 Corporation Service Company 2003-12-02

Businesses in the same zip code

Corporation Name Office Address Agent Incorporation
Seatac Fuel Facilities LLC 45025 Aviation Dr, Suite 350, Dulles, VA 20166-7526 Corporation Service Company 2000-01-25

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Security Services, LLC 21575 Ridgetop Circle, Sterling, VA 20166 C T Corporation System 2020-10-22
Stillwater Human Capital, LLC 22970 Indian Creek Dr Ste 400, Sterling, VA 20166-6740 Corporation Service Company 2020-08-11
Safran Cabin Sterling, Inc. 44931 Falcon Pl, Sterling, VA 20166-9572 Corporation Service Company 2020-02-19
American Aerospace Isr LLC 113 Executive Dr, Sterling, VA 20166-9508 Incorp Services, Inc. 2020-01-23
Workcentric LLC 45662 Terminal Dr Ste 200, Sterling, VA 20166-4340 Cogency Global Inc. 2019-12-31
Registry Services, LLC 21575 Ridgetop Cir, Sterling, VA 20166-6505 Ct Corporation System 2019-07-11
Mps Plastic Wall Products, Inc. 22611 Markey Ct Ste 109, Sterling, VA 20166-6903 Dennis Snyder 2019-06-25
Sofie Co. 21000 Atlantic Blvd Ste 730, Sterling, VA 20166-2499 Corporation Service Company 2019-05-29
Intrepid Solutions and Services, LLC 45610 Woodland Rd Ste 360, Sterling, VA 20166-4221 C T Corporation System 2018-11-07
Cynet Health Inc. 21000 Atlantic Blvd Ste 700, Sterling, VA 20166-2499 Registered Agents Inc. 2018-07-02
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Cecilia Guillen
Peter Kohl
Philipp Frech
Todd Lindamood
Tucker Cornwell
Dawn Elliott Oakley Governor 45025 AVIATION DR SUITE 350, DULLES, VA, 20166
Frank Mena Governor 45025 AVIATION DR SUITE 350, DULLES, VA, 20166
Michael K Hargett Governor 45025 AVIATION DR SUITE 350, DULLES, VA, 20166
Roger Larreur Governor 45025 AVIATION DR SUITE 350, DULLES, VA, 20166

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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