| Entity Name: | ABX AIR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Sep 2018 (Companies founded in September 2018) |
| Business ALEI: | 1285668 |
| Annual report due: | 20 Sep 2025 |
| NAICS code: | 481212 - Nonscheduled Chartered Freight Air Transportation |
| Business address: | 145 HUNTER DRIVE, WILINGTON, OH, 45177, United States |
| Mailing address: | 145 HUNTER DRIVE, WILINGTON, OH, United States, 45177 |
| Place of Formation: | DELAWARE |
| E-Mail: | kristen.grow@atsginc.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| W. JOSEPH PAYNE | Director | 145 HUNTER DRIVE, WILINGTON, OH, 45177, United States | 1544 SYCAMORE RIDGE DR, MAINEVILLE, OH, 45039, United States |
| QUINT O. TURNER | Director | 145 HUNTER DRIVE, WILINGTON, OH, 45177, United States | 145 HUNTER DRIVE, WILINGTON, OH, 45177, United States |
| DAVID SOAPER | Director | 145 HUNTER DRIVE, WILINGTON, OH, 45177, United States | 145 HUNTER DRIVE, WILINGTON, OH, 45177, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012071443 | 2024-09-16 | No data | Annual Report | Annual Report | No data |
| BF-0011234762 | 2023-09-19 | No data | Annual Report | Annual Report | No data |
| BF-0010305990 | 2022-09-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454715 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009816257 | 2021-09-17 | No data | Annual Report | Annual Report | No data |
| 0007221634 | 2021-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0007221646 | 2021-03-11 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006250155 | 2018-09-20 | 2018-09-20 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
