| Entity Name: | AIR WORLDWIDE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2007 (18 years ago) |
| Document Number: | F07000003852 |
| FEI/EIN Number |
331004254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 WASHINGTON BLVD FL 21, JERSEY CITY, NJ, 07310-1686, US |
| Mail Address: | 545 WASHINGTON BLVD FL 21, JERSEY CITY, NJ, 07310-1686, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WONG THOMAS | Director | 545 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310 |
| WONG THOMAS | Secretary | 545 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310 |
| CHURNEY BILL | President | 131 DARTMOUTH ST, BOSTON, MA, 02116 |
| CARD BECKLES KATHY | Executive Vice President | 545 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310 |
| WIRTH DAVID | Vice President | 545 WASHINGTON BLVD., JERSEY CITY, NJ, 07310 |
| WIRTH DAVID | Officer | 545 WASHINGTON BLVD., JERSEY CITY, NJ, 07310 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 545 WASHINGTON BLVD FL 21, JERSEY CITY, NJ 07310-1686 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 545 WASHINGTON BLVD FL 21, JERSEY CITY, NJ 07310-1686 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| Reg. Agent Change | 2016-03-23 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
