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AIRBORNE EXPRESS, INC.

AIRBORNE EXPRESS, INC.

Company Details

Name:	AIRBORNE EXPRESS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 1968 (56 years ago)
Date of dissolution:	25 Apr 2013
Entity Number:	229839
ZIP code:	10011
County:	Queens
Place of Formation:	Delaware
Principal Address:	1200 S PINE ISLAND RD, STE 600, PLATATION, FL, United States, 33324
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN A FELLOWS	Chief Executive Officer	1200 SOUTH PINE ISLAND ROAD, STE 600, PLANTATION, FL, United States, 33324

History

Start date	End date	Type	Value
2006-09-13	2010-10-12	Address	1200 S PINE ISLAND RD, STE 600, PLATATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2002-10-03	2006-09-13	Address	3101 WESTERN AVE., SEATTLE, WA, 98121, 1043, USA (Type of address: Chief Executive Officer)
1998-10-29	2004-06-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2004-01-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	1998-10-29	Address	80 STATE STREET, ., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-11-05	2002-10-03	Address	3101 WESTERN AVE, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer)
1995-10-24	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-10-24	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-04	1995-10-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-06-23	1995-10-24	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-23	1995-08-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-19	1996-11-05	Address	1209 39TH AVE. EAST, SEATTLE, WA, 98112, USA (Type of address: Chief Executive Officer)
1993-01-19	2006-09-13	Address	3101 WESTERN AVE., SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office)
1988-06-09	1995-06-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-09	1995-06-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1968-10-30	1988-06-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-10-30	1988-06-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130425000020	2013-04-25	CERTIFICATE OF TERMINATION	2013-04-25
101012002663	2010-10-12	BIENNIAL STATEMENT	2010-10-01
060913002266	2006-09-13	BIENNIAL STATEMENT	2006-10-01
20060127019	2006-01-27	ASSUMED NAME CORP INITIAL FILING	2006-01-27
040609000766	2004-06-09	CERTIFICATE OF CHANGE	2004-06-09
040122000738	2004-01-22	CERTIFICATE OF CHANGE	2004-01-22
021003002014	2002-10-03	BIENNIAL STATEMENT	2002-10-01
010221000651	2001-02-21	CERTIFICATE OF AMENDMENT	2001-02-21
001010002437	2000-10-10	BIENNIAL STATEMENT	2000-10-01
981029002704	1998-10-29	BIENNIAL STATEMENT	1998-10-01
970428000292	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
961105002237	1996-11-05	BIENNIAL STATEMENT	1996-10-01
951024000606	1995-10-24	CERTIFICATE OF CHANGE	1995-10-24
950804002207	1995-08-04	BIENNIAL STATEMENT	1993-10-01
950623000214	1995-06-23	CERTIFICATE OF CHANGE	1995-06-23
930119002054	1993-01-19	BIENNIAL STATEMENT	1992-10-01
B650012-2	1988-06-09	CERTIFICATE OF AMENDMENT	1988-06-09
714422-4	1968-10-30	APPLICATION OF AUTHORITY	1968-10-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State