ADMIRAL AIR EXPRESS, INC. (Entity# 01612793) is a corporation registered with California Secretary of State. The business incorporation date is April 19, 1988. The corporation status is Active.
| Corporation Number | 01612793 |
| Corporation Name | ADMIRAL AIR EXPRESS, INC. |
| Incorporation Date | 1988-04-19 |
| Corporation Status | Active |
| SO File Number | 0016163 |
| SO File Date | 2017-02-21 |
| Mailing Address |
745 Dillon Dr Wood Dale IL 60191 |
| CEO Name | JAMES HEZINGER |
| CEO Address |
745 Dillon Dr Wood Dale IL 60191 |
| Agent Name | RITA SOLIZ |
| Agent Address |
2419 Nielsen St El Cajon CA 92020 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1992-09-09 | - Resignation of Agent for Service of Process | R0010631 |
| Street Address | 745 DILLON DR |
| City | WOOD DALE |
| State | IL |
| Zip Code | 60191 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Aar Government Services, Inc. | 1100 N. Wood Dale Road, Wood Dale, IL 60191 | JOHN M. HOLMES | 2017-10-06 |
| Lls Team Usa Incorporated | 800 Dillon Dr, Wood Dale, IL 60191 | JOE FRIEND | 2017-04-07 |
| Pinpoint Global Logistics, Ltd. | 345 Richert Rd., Wood Dale, IL 60191 | RICHRD GLIGANIC | 2015-01-30 |
| Quadw International, Inc. | 333 N. Wood Dale, Wood Dale, IL 60191 | FRED DANIEL WINCHAR | 2014-12-30 |
| Meisystem, Inc. | 959 Aec Drive, Wood Dale, IL 60191 | EMANUELE FARE | 2013-09-26 |
| P & P Artec Inc | 700 Creel Dr, Wood Dale, IL 60191 | CHRISTIAN POTTHOFF-SEWING | 2012-08-31 |
| Phison International, Inc. | 1350 N Michael Drive Suite C, Wood Dale, IL 60191 | SOO TAEK HUR | 2012-04-18 |
| Dimerco Customs Brokerage Services Co., Ltd. | 955 Dillon Dr, Chicago, IL 60191 | ROY CHEN | 2012-04-02 |
| Aar Aircraft Services, Inc. | 1100 N Wood Dale Rd, Wood Dale, IL 60191 | JOHN M HOLMES | 2012-01-05 |
| Djk Scientific, Inc. | 939 Aec Drive, Wood Dale, IL 60191 | YUICHIRO GEJIMA | 2010-10-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RITA SOLIZ |
Please comment or provide details below to improve the information on ADMIRAL AIR EXPRESS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.