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AIR EXPRESS INTERNATIONAL CORPORATION

Company Details

Name: AIR EXPRESS INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1997 (27 years ago) (Companies founded in July 1997)
Date of dissolution: 27 Jun 2001
Entity Number: 2161809
ZIP code: 06820 (Companies in Queens, 06820)
County: Queens
Place of Formation: Delaware
Address: 120 TOKENEKE RD., DARIEN, CT, United States, 06820
Principal Address: 120 TOKENEKE RD, DARIEN, CT, United States, 06820

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 TOKENEKE RD., DARIEN, CT, United States, 06820

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
GUENTER ROHRMANN Chief Executive Officer 120 TOKENEKE RD, DARIEN, CT, United States, 06820

History

Start date End date Type Value
1997-07-14 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1571974 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
991122001236 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
990902002575 1999-09-02 BIENNIAL STATEMENT 1999-07-01
970714000478 1997-07-14 APPLICATION OF AUTHORITY 1997-07-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State