ASB AIR INC. - Florida Company Profile
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| Entity Name: | ASB AIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State