| Entity Name: | AIR-SERV., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 03 Aug 1962 |
| Business ALEI: | 0001218 |
| Mailing address: | MIDWAY AIRPORT 5713 S. CENTRAL AVENUE, CHICAGO, IL, 60638 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIR-SERV., INC. | CORP_60979774 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN H. MUEHLSTEIN | Officer | 161 N. CLARK STREET, SUITE 3100, CHICAGO, IL, 60601, United States | 4445 N. GREENVIEW AVENUE, CHICAGO, IL, 60640, United States |
| PEER PEDERSEN | Officer | 161 N. CLARK STREET, SUITE 3100, CHICAGO, IL, 60601, United States | 584 FLETCHER CIRCLE, LAKE FOREST, IL, 60045, United States |
| ROBERT J. LUNN | Officer | ONE NORTH FRANKLIN, SUITE 750, CHICAGO, IL, 60606, United States | 4804 S. WOODLAWN, CHICAGO, IL, 60653, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007355862 | 2021-06-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007175355 | 2021-02-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005584627 | 2016-05-19 | 2016-05-19 | Agent Resignation | Agent Resignation | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002489381 | 2002-10-11 | 2002-10-11 | Annual Report | Annual Report | 2002 |
| 0002489380 | 2002-10-11 | 2002-10-11 | Annual Report | Annual Report | 2001 |
| 0002157110 | 2000-09-18 | 2000-09-18 | Annual Report | Annual Report | 2000 |
| 0001994096 | 1999-07-02 | 1999-07-02 | Reinstatement | Certificate of Reinstatement | No data |
| 0000018290 | 1991-10-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
