| Entity Name: | AIR EXPRESS INTERNATIONAL USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Sep 2020 |
| Company Number: | CORP_72514297 |
| File Number: | 72514297 |
| Type of Business: | Business Corporations |
| Address | 11601 W TOUHY AVE 895 BLDG, CHICAGO, IL, 60666 |
| Place of Formation: | OHIO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-08-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| Carol M Marcus-Stanley | Secretary | 394589 |
| KEVIN COLES 1210 S PINE ISLAND ROAD PLANTATION FL 33324 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| David Goldberg | President | 394589 |
| TIM ROBERTSON 1210 S PINE ISLAND ROAD PLANTATION FL 33324 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2368413 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2024-04-03 | 2022-12-16 | 2024-12-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 23 Jan 2025
