| Entity Name: | AIR EXPRESS INTERNATIONAL USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 25 Oct 1984 |
| Company Number: | CORP_53627706 |
| File Number: | 53627706 |
| Type of Business: | Warehousing, storage and/or freight forwarding |
| Date Status Change: | 16 Sep 2020 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1984-10-25 |
| Name and Address | Role |
|---|---|
| WILLIAM F MEAHL, 1210 S PINE ISLAND RD, PLANTATION FL 33324 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DANZAS AEI | No data | 2000-04-05 | 2005-03-01 | Involuntary Cancellation | No data |
| AEI USA | No data | 1984-10-25 | 1986-03-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 40000000 | 1000000 | 0.01 |
Date of last update: 23 Jan 2025
