| Name: | WORLDWIDE FLIGHT SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Dec 2008 (16 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 548058 |
| Place of Formation: | DELAWARE |
| File Number: | 548058 |
| Principal Address: | 360 NORTH CRESCENT DRIVE SOUTH BUILDING BEVERLY HILLS, CA 90210 |
| Mailing Address: | SUTIE 1800 222 W LAS COLINAS BLVD. IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jason Bixby | Treasurer | JOHN F. KENNEDY AIRPORT,, JAMAICA, NY 11430 | 2021-11-06 | No data |
| Christophe Ardellier | Treasurer | JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD, JAMAICA, NY 11430 | 2020-11-02 | 2021-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael W Simpson | President | JOHN F. KENNEDY AIRPORT,, JAMAICA, NY 11430 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kerry Tee Heong Mok | Director | JOHN F. KENNEDY AIRPORT,, JAMAICA, NY 11430 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Liane Kelly | Secretary | JOHN F. KENNEDY AIRPORT,, JAMAICA, NY 11430 | 2023-11-06 | 2023-11-06 |
| Liane C. Kelly | Secretary | 222 W LAS COLINAS BLVD., IRVING, TX 75039 | 2024-11-12 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978806 | 2024-11-12 |
| Annual Report | 0005464785 | 2023-11-06 |
| Annual Report | 0005004468 | 2022-12-01 |
| Registered Agent Name/Address Change (mass change) | 0004899449 | 2022-09-12 |
| Annual Report | 0004490169 | 2021-11-06 |
| Annual Report | 0004046603 | 2020-11-02 |
| Annual Report | 0003713751 | 2019-12-20 |
| Annual Report | 0003426964 | 2019-02-06 |
| Annual Report | 0003179368 | 2018-01-17 |
| Annual Report | 0003179367 | 2016-12-20 |
Date of last update: 22 Feb 2025
Sources: Idaho Secretary of State
