AIR EXPRESS INTERNATIONAL AGENCY, INC. - Florida Company Profile
BranchShare on:
Share on:
| Entity Name: | AIR EXPRESS INTERNATIONAL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Dec 1953 (72 years ago) |
| Branch of: | AIR EXPRESS INTERNATIONAL AGENCY, INC., NEW YORK (Company Number 92394) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 809600 |
| FEI/EIN Number | 112160768 |
| Address: | 120 TOKENEKE RD, P O BOX 1231, DARIEN, CT, 06820 |
| Mail Address: | 120 TOKENEKE RD, P O BOX 1231, DARIEN, CT, 06820 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCCAULEY, DANIEL J. | Director | 120 TOKENEKE RD., DARIEN, CT |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| TOGGWEILER HANS | President | 120 TOKENEKE RD, DARIEN, CT, 06820 |
| LINDHOLM BRIAN E | Vice President | 120 TOKENEKE RD, DARIEN, CT, 06820 |
| MCDONNELL MARTIN J | Vice President | 120 TOKENEKE ROAD, DARIEN, CT, 06820 |
| MCDONNELL MARTIN J | Director | 120 TOKENEKE ROAD, DARIEN, CT, 06820 |
| MCCAULEY, DANIEL J. | Secretary | 120 TOKENEKE RD., DARIEN, CT |
| GALLAGHER PAUL J | Treasurer | 120 TOKENEKE ROAD, DARIEN, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-20 | 120 TOKENEKE RD, P O BOX 1231, DARIEN, CT 06820 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-20 | 120 TOKENEKE RD, P O BOX 1231, DARIEN, CT 06820 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State