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DSV AIR & SEA INC.
Company Details
| Entity Name: |
DSV AIR & SEA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
13 Sep 1985
|
| Company Number: |
CORP_53974597 |
| File Number: |
53974597 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2019-08-15
|
President
| Name and Address |
Role |
|
MADS RAVN, 200 WOOD AVENUE S., SUITE 300, ISELIN, NJ 08830
|
President
|
Secretary
| Name and Address |
Role |
|
MARTIN K NIELSEN 200 WOOD AVENUE S., SUITE 300, ISELIN, NJ 0
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DSV OCEAN TRANSPORT
|
Assume Name
|
2016-08-04
|
No data
|
No data
|
No data
|
|
DSV ROAD
|
No data
|
2012-08-15
|
2016-12-21
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
DFDS TRANSPORT (US) INC
|
2007-01-03
|
|
DAN-TRANSPORT CORPORATION
|
2002-05-15
|
|
DAN TRANSPORT CORPORATION
|
2002-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1
|
1000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
