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AIR FREIGHT CONSOLIDATORS INTERNATIONAL, INC.

Headquarter

Company Details

Name: AIR FREIGHT CONSOLIDATORS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1986 (38 years ago)
Date of dissolution: 29 Oct 2003
Entity Number: 1118099
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 1251 E DYER RD, 200, SANTA ANA, CA, United States, 92705
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AIR FREIGHT CONSOLIDATORS INTERNATIONAL, INC., ILLINOIS CORP_61405704 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1051652 330 S MANNHEIM ROAD, SUITE 200, HILLSIDE, IL, 60162 330 S MANNHEIM ROAD, SUITE 200, HILLSIDE, IL, 60162 7709808184

Filings since 1998-04-30

Form type 424B3
File number 333-42607-01
Filing date 1998-04-30

Filings since 1998-04-28

Form type S-4/A
File number 333-42607-01
Filing date 1998-04-28

Filings since 1998-04-24

Form type S-4/A
File number 333-42607-01
Filing date 1998-04-24

Filings since 1998-04-15

Form type S-4/A
File number 333-42607-01
Filing date 1998-04-15

Filings since 1998-03-26

Form type S-4/A
File number 333-42607-01
Filing date 1998-03-26

Filings since 1997-12-18

Form type S-4
File number 333-42607-01
Filing date 1997-12-18

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TOM I ESCOTT Chief Executive Officer 1251 E DYER RD, 200, SANTA ANA, CA, United States, 92705

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2000-11-09 2003-08-07 Address 1251 E DYER RD, 200, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
1998-11-18 2000-11-09 Address 1950 SPECTRUM CIRCLE, STE B510, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
1998-11-18 2000-11-09 Address 1950 SPECTRUM CIRCLE, STE B510, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
1996-11-04 1999-05-26 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-11-04 1998-11-18 Address 1950 SPECTRUM CIRCLE, SUITE B510, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
1996-11-04 1998-11-18 Address 1950 SPECTRUM CIRCLE, SUITE B510, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
1993-11-04 1996-11-04 Address 1950 SPECTRUM CIRCLE, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
1993-11-04 1996-11-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-11-04 1996-11-04 Address 1950 SPECTRUM CIRCLE, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
1986-10-08 1991-12-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
031029000654 2003-10-29 CERTIFICATE OF DISSOLUTION 2003-10-29
030807002412 2003-08-07 BIENNIAL STATEMENT 2002-10-01
001109002242 2000-11-09 BIENNIAL STATEMENT 2000-10-01
990526000704 1999-05-26 CERTIFICATE OF CHANGE 1999-05-26
981118002494 1998-11-18 BIENNIAL STATEMENT 1998-10-01
961104002173 1996-11-04 BIENNIAL STATEMENT 1996-10-01
931104002698 1993-11-04 BIENNIAL STATEMENT 1993-10-01
911213000432 1991-12-13 CERTIFICATE OF AMENDMENT 1991-12-13
B410613-4 1986-10-08 CERTIFICATE OF INCORPORATION 1986-10-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State