Detail by Entity Name
Foreign Profit Corporation
WORLD DUTY FREE US, INC.
Filing Information
F95000000123
11-3280510
01/09/1995
DE
ACTIVE
REINSTATEMENT
11/03/2017
Principal Address
Changed: 03/07/2023
1 Meadowlands Plaza
Suite 902
East Rutherford, NJ 07073-2100
Suite 902
East Rutherford, NJ 07073-2100
Changed: 03/07/2023
Mailing Address
Changed: 03/07/2023
1 Meadowlands Plaza
Suite 902
East Rutherford, NJ 07073-2100
Suite 902
East Rutherford, NJ 07073-2100
Changed: 03/07/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 04/13/2018
Address Changed: 02/08/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 04/13/2018
Address Changed: 02/08/2024
Officer/Director Detail
Name & Address
Title EVP
THORNTON, COURTNEY
Title SVP
Wolf, William
Title DEPUTY CEO
QUINN, BRIAN
Title SVP, SECRETARY
Ratner, Adam
Title President
Martin-Consuegra , Jordi
Title EVP
THORNTON, COURTNEY
1 Meadowlands Plaza
Suite 902
East Rutherford, NJ 07073-2100
Suite 902
East Rutherford, NJ 07073-2100
Title SVP
Wolf, William
1 Meadowlands Plaza
Suite 902
East Rutherford, NJ 07073-2100
Suite 902
East Rutherford, NJ 07073-2100
Title DEPUTY CEO
QUINN, BRIAN
1 Meadowlands Plaza
Suite 902
East Rutherford, NJ 07073-2100
Suite 902
East Rutherford, NJ 07073-2100
Title SVP, SECRETARY
Ratner, Adam
1 Meadowlands Plaza
Suite 902
East Rutherford, NJ 07073-2100
Suite 902
East Rutherford, NJ 07073-2100
Title President
Martin-Consuegra , Jordi
1 Meadowlands Plaza
Suite 902
East Rutherford, NJ 07073-2100
Suite 902
East Rutherford, NJ 07073-2100
Annual Reports
Report Year | Filed Date |
2022 | 04/23/2022 |
2023 | 03/07/2023 |
2024 | 02/08/2024 |
Document Images