AIRBORNE OF MN, INC.

Company Details

Entity Name:	AIRBORNE OF MN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	18 Dec 2009 (15 years ago)
Date of dissolution:	21 Jul 2011 (14 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	21 Jul 2011 (14 years ago)
Document Number:	F09000005070
FEI/EIN Number	270890318
Address:	800 WASHINGTON AVE N, SUITE 501, MINNEAPOLIS, MN, 55401
Mail Address:	801 WASHINGTON AVE. N., STE. 501, MINNEAPOLIS, MN, 55401, US
Place of Formation:	DELAWARE

Chief Executive Officer

Name	Role	Address
MORFITT MARTI	Chief Executive Officer	801 WASHINGTON AVE N SUITE 501, MINNEAPOLIS, MN, 55401

Director

Name	Role	Address
MORFITT MARTI	Director	801 WASHINGTON AVE N SUITE 501, MINNEAPOLIS, MN, 55401
SHAPIRO L. NEIL	Director	767 FIFTH AVE 46TH FL, NEW YORK, NY, 10153
BAKER ERIK	Director	767 FIFTH AVE 46TH FL, NEW YORK, NY, 10153

Chairman

Name	Role	Address
SHAPIRO L. NEIL	Chairman	767 FIFTH AVE 46TH FL, NEW YORK, NY, 10153
BAKER ERIK	Chairman	767 FIFTH AVE 46TH FL, NEW YORK, NY, 10153

President

Name	Role	Address
SHAPIRO L. NEIL	President	767 FIFTH AVE 46TH FL, NEW YORK, NY, 10153
BAKER ERIK	President	767 FIFTH AVE 46TH FL, NEW YORK, NY, 10153

Secretary

Name	Role	Address
SHAPIRO L. NEIL	Secretary	767 FIFTH AVE 46TH FL, NEW YORK, NY, 10153

Treasurer

Name	Role	Address
BAKER ERIK	Treasurer	767 FIFTH AVE 46TH FL, NEW YORK, NY, 10153

Chief Financial Officer

Name	Role	Address
SPENCE DARRAN	Chief Financial Officer	801 WASHINGTON AVE N SUITE 501, MINNEAPOLIS, MN, 55401

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2011-07-21	No data	No data
CHANGE OF MAILING ADDRESS	2011-07-21	800 WASHINGTON AVE N, SUITE 501, MINNEAPOLIS, MN 55401	No data
CHANGE OF PRINCIPAL ADDRESS	2011-02-24	800 WASHINGTON AVE N, SUITE 501, MINNEAPOLIS, MN 55401	No data

Documents

Name	Date
WITHDRAWAL	2011-07-21
ANNUAL REPORT	2011-02-24
ANNUAL REPORT	2010-08-11
Foreign Profit	2009-12-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State