| Entity Name: | ASB AIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F97000004764 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 TOWER LANE, STE 1600, FOSTER CITY, CA, 94404 |
| Mail Address: | 950 TOWER LANE, STE 1600, FOSTER CITY, CA, 94404 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| SIDLER BRUNO | Chairman | VIADUSKSTRASSE 42, MIAMI, FL, 33178 |
| SIDLER BRUNO | Director | VIADUSKSTRASSE 42, MIAMI, FL, 33178 |
| BEATGSON DAVID | PDO | 950 TOWER LANE STE 1600, FOSTER CITY, CA, 94404 |
| GERALDI ALAN | SO | 950 TOWER LANE STE 1600, FOSTER CITY, CA, 94404 |
| DAZZI MARCO | TO | 950 TOWER LANE STE 1600, FOSTER CITY, CA, 94404 |
| HESS CHRISTOPH | Director | VIADKUSTRASSEE 42, BASEL, S, 4002 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-01 | 950 TOWER LANE, STE 1600, FOSTER CITY, CA 94404 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-01 | 950 TOWER LANE, STE 1600, FOSTER CITY, CA 94404 | - |
| NAME CHANGE AMENDMENT | 2002-03-04 | ASB AIR INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-04 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1999-09-24 | SGC SWISS GLOBAL CARGO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-05-16 |
| Name Change | 2002-03-04 |
| Reg. Agent Change | 2001-10-04 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-03 |
| Name Change | 1999-09-24 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
