| Entity Name: | AIRBORNE EXPRESS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Jan 1992 (Companies founded in January 1992) |
| Business ALEI: | 0269654 |
| Annual report due: | 30 Jan 2004 |
| Business address: | 1200 SOUTH PINE ISLAND RD. SUITE 600, PLANTATION, FL, 33324 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARY WOOD | Officer | 1200 S PINE ISLAND ROAD, 6TH FLOOR, PLANTATION, FL, 33324, United States | 1619 SEABREEZE BLVD, FT. LAUDERDALE, FL, 33316, United States |
| JON E. OLIN | Officer | 1200 S PINE ISLAND ROAD, 6TH FLOOR, PLANTATION, FL, 33324, United States | 2052 NE 120 RD, NORTH MIAMI, FL, 33181, United States |
| JOHN A. FELLOWS | Officer | 1200 S PINE ISLAND ROAD, 6TH FLOOR, PLANATION, FL, 33324, United States | 42 RIBAUT ISLAND RD, HILTON HEAD ISLAND, SC, 29926, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| DEV.0008222 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | No data | 2005-08-01 | 2006-07-31 |
| DEV.0005788 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | No data | 1996-07-01 | 1997-07-31 |
| DEV.0008286 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | 2006-10-18 | 2006-10-18 | 2007-07-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AIRBORNE FREIGHT CORPORATION | AIRBORNE EXPRESS, INC. | 2001-02-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002867191 | 2005-02-08 | 2005-02-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0002806354 | 2004-04-05 | No data | Annual Report | Annual Report | 2003 |
| 0002670445 | 2004-01-13 | 2004-01-13 | Change of Agent | Agent Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002390979 | 2002-03-11 | No data | Annual Report | Annual Report | 2002 |
| 0002280812 | 2001-06-27 | No data | Annual Report | Annual Report | 2001 |
| 0002216364 | 2001-02-20 | 2001-02-20 | Amendment | Amend Name | No data |
| 0002102437 | 2000-04-10 | No data | Annual Report | Annual Report | 2000 |
| 0001966015 | 1999-04-13 | No data | Annual Report | Annual Report | 1999 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
