ABX AIR, INC. (UBI# 601135364) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 4, 1980. The entity status is Active.
| Unified Business Identifier (UBI) | 601135364 |
| Business Name | ABX AIR, INC. |
| Physical Address |
145 Hunter Dr Wilmington OH 45177-9550 |
| Mailing Address |
145 Hunter Dr Wilmington OH 45177-9550 |
| Registered Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1980-02-04 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Soaper | Governor | 145 HUNTER DRIVE 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| Joseph Hete | Governor | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| Quint O Turner | Governor | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| W Joseph Payne | Governor | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| W Joseph Payne | Governor | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| Document Type | Completed Date |
|---|---|
| Amendment | 1989-03-16, |
| ANNUAL REPORT | 2020-02-28, 2019-01-29, 2018-01-30, 2017-02-27, 2016-01-26, 2015-02-23, 2014-02-28, 2013-02-13, 2012-02-15, 2011-04-27, 2010-03-10, 2009-03-11, 2008-02-21, 2007-03-07, 2006-02-15, 2005-05-04, 2004-02-20, 2003-02-19, 2002-02-20, 2001-02-16, 2000-02-09, 1999-03-01, 1985-02-13, 1983-07-05, 1982-06-21, 1981-08-24, 1980-10-31, 1980-03-10, 1980-02-04, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 1980-02-04, |
| Request for Information | 1999-03-03, |
| Statement of Change | 2016-04-20, 1995-06-15, 1988-10-14, |
| Unidentified | 1983-04-18, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | ABX AIR, INC. | 145 Hunter Drive, Wilmington, OH 45177 |
| System for Award Management (SAM) Entities | ABX AIR, INC. | 145 Hunter Dr, Wilmington, OH 45177-9550 |
| Connecticut Business Registrations | ABX AIR, INC. | 145 Hunter Drive, Wilington, OH 45177 |
| Oregon Corporations, Companies and Business Names | ABX AIR, INC. | 145 Hunter Dr, Wilmington, OH 45177 |
| Street Address | 145 HUNTER DR |
| City | WILMINGTON |
| State | OH |
| Zip Code | 45177 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lgstx Services, Inc. | 145 Hunter Dr, Wilmington, OH 45177 | Corporation Service Company | 2014-09-11 |
| Air Transport International, Inc. | 145 Hunter Dr, Wilmington, OH 45177 | Corporation Service Company | 2014-01-09 |
| Air Transport International, Inc. | 145 Hunter Dr, Wilmington, OH 45177 | Corporation Service Company | 2013-08-30 |
| Abx Equipment & Facility Services, Inc. | 145 Hunter Dr, Wilmington, OH 45177 | Corporation Service Company | 2010-07-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| R & M Leasing, Inc. | 600 Gilliam Rd, Wilmington, OH 45177-9089 | C T Corporation System | 2020-09-03 |
| R & L Transfer, Inc. | 600 Gillam Rd, Wilmington, OH 45177 | C T Corporation System | 2017-11-06 |
| R&l Carriers Payroll, L.L.C. | 600 Gillam Road, Wilmington, OH 45177 | C T Corporation System | 2016-11-18 |
| Erla, Inc. | 270 Davids Dr, Wilmington, OH 45177-2491 | Corporation Service Company | 2016-08-31 |
| Ehe, Inc. | 270 Davids Dr, Wilmington, OH 45177 | Corporation Service Company | 2015-01-01 |
| R&l Carriers Shared Services, L.L.C. | 600 Gillam Road, Wilmington, OH 45177 | C T Corporation System | 2016-07-14 |
| Metropolitan Woodinville LLC | 600 Gillam Road, Wilmington, OH 45177 | C T Corporation System | 2012-07-24 |
| Greenwood Motor Lines, Inc. | 600 Gillam Rd, Wilmington, OH 45177 | C T Corporation System | 2009-09-18 |
| R.l.r. Investments, LLC | 600 Gillam Road, Wilmington, OH 45177 | C T Corporation System | 2002-08-23 |
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| Manypets Inc. | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2020-11-09 |
| World Travel Holdings, Inc. | 100 Fordham Rd, Wilmington, MA 01887-2168 | United Corporate Services, Inc. | 2020-11-02 |
| Seattle Msa Multifamily Dst | 1209 N Orange St, Wilmington, DE 19801-1120 | C T Corporation System | 2020-10-26 |
| Cordelio Adminco Us Inc. | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2020-10-20 |
| Trinity Building and Construction Management, Corp. | 1 Jewel Dr, Suite 322, Wilmington, MA 01887-3459 | National Registered Agents, Inc. | 2020-10-14 |
| Level Insurance Agency, LLC | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | Corporation Service Company | 2020-10-08 |
| Atri Insurance Services LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2020-10-07 |
| Vulcraft Sales Corporation | 103 Foulk Rd Ste 259, Wilmington, DE 19803-3756 | C T Corporation System | 2020-10-05 |
| Lp Network, Inc. | 187 Ballardvale St A225, Wilmington, MA 01887 | Northwest Registered Agent, LLC | 2020-09-10 |
| Find all businesses in WILMINGTON | |||
| Name | Role | Address |
|---|---|---|
| The Prentice-hall Corporation System, Inc. | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Soaper | Governor | 145 HUNTER DRIVE 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| Joseph Hete | Governor | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| Quint O Turner | Governor | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| W Joseph Payne | Governor | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| W Joseph Payne | Governor | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Moderne Cabinet Shop | 400 Huffman Ave, Great Falls, MT 59404-3211 | The Prentice-hall Corporation System, Inc. | 2020-05-15 |
| Yamaha Motor Corporation U.S.A. | 6555 Katella Ave, Cypress, CA 90630-5101 | The Prentice-hall Corporation System, Inc. | 2019-06-04 |
| Air Tech Mechanical Company | 7820 N Franklin St, Coeur D Alene, ID 83815-8756 | The Prentice-hall Corporation System, Inc. | 2019-04-26 |
| Ctc Section 30 LLC | 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 | The Prentice-hall Corporation System, Inc. | 2018-10-23 |
| Abt Associates Inc. | 6130 Executive Blvd, Rockville, MD 20852-4907 | The Prentice-hall Corporation System, Inc. | 2018-07-30 |
| The Lamb Weston Charitable Foundation | 599 S Rivershore Ln, Eagle, ID 83616-4979 | The Prentice-hall Corporation System, Inc. | 2018-05-22 |
| Crohn's & Colitis Foundation, Inc. | 733 Third Ave Ste 510, New York, NY 10017 | The Prentice-hall Corporation System, Inc. | 2017-08-25 |
| Cruise America, Inc. | 12201 Hwy 99 S, Everett, WA 98204 | The Prentice-hall Corporation System, Inc. | 2016-12-20 |
| G & L Metal Fab, Inc. | 2969 S Frontage Rd, American Fls, ID 83211-5437 | The Prentice-hall Corporation System, Inc. | 2014-12-16 |
| Ici Mutual Insurance Brokers, Inc. | 1401 H St Nw Ste 1000, Washington, DC 20005-2031 | The Prentice-hall Corporation System, Inc. | 2009-04-24 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.