AIR EXPRESS INTERNATIONAL USA, INC. (UBI# 602844507) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 27, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602844507 |
| Business Name | AIR EXPRESS INTERNATIONAL USA, INC. |
| Physical Address |
1210 South Pine Island Road 1st Fl. Ledept Plantation FL 33324 |
| Mailing Address |
1210 South Pine Island Road 1st Fl. Ledept Plantation FL 33324 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OHIO |
| Incorporation Date | 2008-06-27 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Goetz Alebrand | ||
| Kevin Coles | ||
| David Goldberg | ||
| William F. Meahl | ||
| Dagmar Hennes | ||
| Shawn Boyd | ||
| Andreas Von Pohl | ||
| Robert Whitaker |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-07, 2019-05-11, 2018-05-17, 2017-06-22, 2016-07-12, 2015-05-14, 2014-05-22, 2013-06-03, 2012-06-19, 2011-06-03, 2010-05-28, 2009-06-19, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| FOREIGN REGISTRATION STATEMENT | 2008-07-01, |
| Initial Report | 2008-07-18, |
| Statement of Change | 2017-06-05, 2016-04-27, 2014-08-29, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Air Express International Usa, Inc. | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 1984-07-20 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | AIR EXPRESS INTERNATIONAL USA, INC. | 1210 South Pine Island Road, 1st Fl Legal Dept, Plantation, FL 33324 |
| Massachusetts Corporations | AIR EXPRESS INTERNATIONAL USA, INC. | 1200 South Pine Island Road, Suite 600, Plantation, FL 33324 |
| Connecticut Business Registrations | AIR EXPRESS INTERNATIONAL USA, INC. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
| Oklahoma Business Registrations | AIR EXPRESS INTERNATIONAL USA, INC. | 120 Tokeneke Rd, Darien, CT 06820 |
| Street Address |
1210 SOUTH PINE ISLAND ROAD 1ST FL. LEDEPT |
| City | PLANTATION |
| State | FL |
| Zip Code | 33324 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dhl Network Operations (usa), Inc. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | C T Corporation System | 2010-05-17 |
| Dhl Express (usa), Inc. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | C T Corporation System | 2008-06-27 |
| Danzas Corporation | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | C T Corporation System | 2008-06-23 |
| Dhl Customer Solutions & Innovations (usa), Inc. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | C T Corporation System | 2008-06-20 |
| Dhl Information Services (americas), Inc. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | C T Corporation System | 2008-06-10 |
| Radix Group International, Inc. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | C T Corporation System | 2005-05-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Standard Mortgage Capital LLC | 10200 W State Road 84 Ste 104, Davie, FL 33324-4218 | Washington Commercial Registered Agent LLC | 2020-10-06 |
| Fortune 360 Group LLC | 8211 W Broward Blvd Ste 420, Plantation, FL 33324-2741 | Michael Hopkins | 2020-03-03 |
| Ronny Carmon Real Estate P.C. | 2 S University Dr Ste 327, Plantation, FL 33324-3307 | Ronny Carmon | 2020-01-08 |
| Phoenix Real Estate Investments, Inc. | 8201 Peters Rd Ste 1000, Plantation, FL 33324-3266 | Tyra Bacon | 2019-04-19 |
| Tradestation Crypto, Inc. | 8050 Sw 10th St Ste 400, Plantation, FL 33324-3285 | Corporate Creations Network Inc. | 2019-04-10 |
| Astaldi Construction Corporation | 8220 W State Road 84 Ste 300, Davie, FL 33324-4625 | C T Corporation System | 2017-08-25 |
| Tradestation Technologies, Inc. | 8050 Sw 10th St Ste 4000, Plantation, FL 33324-3290 | Corporate Creations Network Inc | 2017-01-05 |
| Tradestation Group, Inc. | 8050 Sw 10th St Ste 2000, Plantation, FL 33324-3205 | Corporate Creations Network Inc | 2017-01-01 |
| Dentalplans.com, Inc. | 8100 Sw 10th St #2000, Plantation, FL 33324 | Corporation Service Company | 2015-09-28 |
| Ncs Marketing Services, LLC | 1250 S Pine Island Rd Ste 500, Plantation, FL 33324 | Corporation Service Company | 2013-12-05 |
| Find all businesses in 33324 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Goetz Alebrand | ||
| Kevin Coles | ||
| David Goldberg | ||
| William F. Meahl | ||
| Dagmar Hennes | ||
| Shawn Boyd | ||
| Andreas Von Pohl | ||
| Robert Whitaker |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on AIR EXPRESS INTERNATIONAL USA, INC..
| 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.