| Entity Name: | DSV AIR & SEA HOLDING INC. |
| 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: | 09 Dec 2009 (15 years ago) |
| Document Number: | F09000004888 |
| FEI/EIN Number |
264524384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Wood Avenue S., Iselin, NJ, 08830, US |
| Mail Address: | 200 Wood Avenue S., Iselin, NJ, 08830, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ebbe Michael | Vice President | 200 Wood Avenue S., Iselin, NJ, 08830 |
| Nielsen Martin K. | Secretary | 200 Wood Avenue S., Iselin, NJ, 08830 |
| Ravn Mads | Manager | 200 Wood Avenue S., Iselin, NJ, 08830 |
| Sobotka Frank | Chairman | 200 Wood Avenue S., Iselin, NJ, 08830 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 200 Wood Avenue S., Suite 300, Iselin, NJ 08830 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 200 Wood Avenue S., Suite 300, Iselin, NJ 08830 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 200 Wood Avenue S., Suite 300, Iselin, NJ 08830 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 200 Wood Avenue S., Suite 300, Iselin, NJ 08830 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-31 |
| Reg. Agent Change | 2019-08-13 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
