| Name: | AIR EXPRESS INTERNATIONAL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1953 (71 years ago) (Companies founded in October 1953) |
| Date of dissolution: | 20 Aug 2001 |
| Entity Number: | 92394 |
| ZIP code: | 06820 (Companies in New York, 06820) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 TOKENEKE ROAD, DARIEN, CT, United States, 06820 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIR EXPRESS INTERNATIONAL AGENCY, INC. | 000-701-609 | Alabama |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 TOKENEKE ROAD, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GUENTER ROHRMANN | Chief Executive Officer | 120 TOKENEKE ROAD, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-07-14 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-07-14 | 1993-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-02-15 | 1988-07-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-02-15 | 1988-07-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1953-10-05 | 1973-02-15 | Address | 44 WHITEHALL ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010820000025 | 2001-08-20 | CERTIFICATE OF MERGER | 2001-08-20 |
| 991115002702 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 990916001258 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 971110002399 | 1997-11-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 931102002590 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 930119002972 | 1993-01-19 | BIENNIAL STATEMENT | 1992-10-01 |
| B662844-2 | 1988-07-14 | CERTIFICATE OF AMENDMENT | 1988-07-14 |
| B057550-2 | 1984-01-11 | ASSUMED NAME CORP INITIAL FILING | 1984-01-11 |
| A50421-3 | 1973-02-15 | CERTIFICATE OF AMENDMENT | 1973-02-15 |
| 8572-54 | 1953-10-05 | CERTIFICATE OF INCORPORATION | 1953-10-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
