| Entity Name: | AIR EXPRESS INTERNATIONAL USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Oct 1984 (Companies founded in October 1984) |
| Business ALEI: | 0162279 |
| Annual report due: | 26 Oct 2025 |
| NAICS code: | 484110 - General Freight Trucking, Local |
| Business address: | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| Mailing address: | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324 |
| Place of Formation: | OHIO |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT WHITAKER | Officer | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| DAGMAR HENNES | Officer | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| KEVIN COLES | Officer | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| TIM ROBERTSON | Officer | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| SHAWN BOYD | Officer | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| Carol Marcus-Stanley | Officer | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAGMAR HENNES | Director | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| KEVIN COLES | Director | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| TIM ROBERTSON | Director | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012049817 | 2024-10-29 | No data | Annual Report | Annual Report | No data |
| BF-0012708056 | 2024-07-30 | 2024-07-30 | Change of Agent | Agent Change | No data |
| BF-0011078818 | 2023-09-27 | No data | Annual Report | Annual Report | No data |
| BF-0010192260 | 2022-10-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819461 | 2021-10-05 | No data | Annual Report | Annual Report | No data |
| 0006994256 | 2020-09-30 | No data | Annual Report | Annual Report | 2020 |
| 0006634065 | 2019-09-02 | No data | Annual Report | Annual Report | 2019 |
| 0006245961 | 2018-09-13 | No data | Annual Report | Annual Report | 2018 |
| 0005919747 | 2017-09-04 | No data | Annual Report | Annual Report | 2017 |
| 0005648430 | 2016-09-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
