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AIR-SERV., INC.

Headquarter

Company Details

Entity Name: AIR-SERV., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 03 Aug 1962 (Companies founded in August 1962)
Business ALEI: 0001218
Mailing address: MIDWAY AIRPORT 5713 S. CENTRAL AVENUE, CHICAGO, IL, 60638
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Links between entities

Type Company Name Company Number State
Headquarter of AIR-SERV., INC. CORP_60979774 ILLINOIS

Officer

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

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: 11 Nov 2024

Sources: Connecticut's Official State Website