| Name: | KUEHNE & NAGEL AIR FREIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1968 (57 years ago) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 223865 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 156-15 146TH AVE, JAMAICA, NY, United States, 11434 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KUEHNE & NAGEL AIR FREIGHT, INC., MINNESOTA | a208e6cd-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | KUEHNE & NAGEL AIR FREIGHT, INC., FLORIDA | 831783 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| FRED EBERT | Chief Executive Officer | 10 EXCHANGE PLACE, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-22 | 1998-05-06 | Address | 145-64 155TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1993-07-22 | Address | 154-09 146TH AVENUE, QUEENS, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1982-10-08 | 1986-01-03 | Address | 1 WORLD TRADE CENTER, SUITE 7751, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1969-06-27 | 1982-10-08 | Address | 30 CHURCH ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1968-05-27 | 1969-06-27 | Address | 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981208000189 | 1998-12-08 | CERTIFICATE OF MERGER | 1998-12-31 |
| 980506002544 | 1998-05-06 | BIENNIAL STATEMENT | 1998-05-01 |
| C238200-2 | 1996-08-16 | ASSUMED NAME CORP INITIAL FILING | 1996-08-16 |
| 930722002002 | 1993-07-22 | BIENNIAL STATEMENT | 1993-05-01 |
| 930112003177 | 1993-01-12 | BIENNIAL STATEMENT | 1992-05-01 |
| B306226-3 | 1986-01-03 | CERTIFICATE OF AMENDMENT | 1986-01-03 |
| A909495-3 | 1982-10-08 | CERTIFICATE OF AMENDMENT | 1982-10-08 |
| 766507-2 | 1969-06-27 | CERTIFICATE OF AMENDMENT | 1969-06-27 |
| 685494-5 | 1968-05-27 | CERTIFICATE OF INCORPORATION | 1968-05-27 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
