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SERVICE BY AIR, INC.

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Company Details

Name: SERVICE BY AIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1972 (53 years ago)
Entity Number: 332430
ZIP code: 10005
County: Queens
Place of Formation: New York
Principal Address: Triton Towers Two, 700 S Renton Village Place, Seventh Floor, Renton, WA, United States, 98057
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SERVICE BY AIR, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BOHN H. CRAIN Chief Executive Officer TRITON TOWERS TWO, 700 S RENTON VILLAGE PLACE, SEVENTH FLOOR, RENTON, WA, United States, 98057

Links between entities

Type:
Headquarter of
Company Number:
854285
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
9af82e00-91d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0583897
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20041140981
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
855531
State:
FLORIDA
Type:
Headquarter of
Company Number:
P37834
State:
FLORIDA
Type:
Headquarter of
Company Number:
10580
State:
IDAHO
Type:
Headquarter of
Company Number:
13639
State:
IDAHO
Type:
Headquarter of
Company Number:
15010
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_51255003
State:
ILLINOIS
ILLINOIS profile:

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1CTZ9
UEI Expiration Date:
2018-07-19

Business Information

Activation Date:
2017-07-19
Initial Registration Date:
2001-07-06

Form 5500 Series

Employer Identification Number (EIN):
112273191
Plan Year:
2015
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
108
Sponsors Telephone Number:

History

Start date End date Type Value
2024-06-28 2024-06-28 Address TRITON TOWERS TWO, 700 S RENTON VILLAGE PLACE, SEVENTH FLOOR, RENTON, WA, 98057, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 405 114TH AVE SE, THIRD FLOOR, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2022-07-27 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-04 2024-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240628003446 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220623000301 2022-06-23 BIENNIAL STATEMENT 2022-06-01
200604061507 2020-06-04 BIENNIAL STATEMENT 2020-06-01
SR-4596 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007559 2018-06-01 BIENNIAL STATEMENT 2018-06-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
W25G1V15P2231
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
4700.00
Base And Exercised Options Value:
4700.00
Base And All Options Value:
4700.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-09-01
Description:
IGF::OT::IGF SHPG CHGS TACTICAL RADIO
Naics Code:
488510: FREIGHT TRANSPORTATION ARRANGEMENT
Product Or Service Code:
W099: LEASE OR RENTAL OF EQUIPMENT- MISCELLANEOUS
Procurement Instrument Identifier:
HSSCCG15P00096
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2660.88
Base And Exercised Options Value:
2660.88
Base And All Options Value:
2660.88
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2015-07-09
Description:
IGF::OT::IGF SHIPPING SERVICES
Naics Code:
621420: OUTPATIENT MENTAL HEALTH AND SUBSTANCE ABUSE CENTERS
Product Or Service Code:
V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT
Procurement Instrument Identifier:
DJBP0419PE240049
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4453.19
Base And Exercised Options Value:
4453.19
Base And All Options Value:
4453.19
Awarding Agency Name:
Department of Justice
Performance Start Date:
2015-04-20
Description:
IGF::OT::IGF MOTOR FREIGHT FOR PALLET RACKING SYSTEM FOR AUSP THOMSON, IL.
Naics Code:
492110: COURIERS AND EXPRESS DELIVERY SERVICES
Product Or Service Code:
V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT

Trademarks Section

Serial Number:
85144708
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-10-04
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Freight shipping services, namely door-to-door pick-up and delivery of domestic freight for others
First Use:
2007-11-01
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
76506338
Mark:
SBAONLINESHIP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2003-04-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SBAONLINESHIP

Goods And Services

For:
Freight transportation by truck and air shipping that is arranged for and tracked via a global computer network
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
76506332
Mark:
WWW.SERVICEBYAIR.COM SERVICE BY AIR SINCE 1972 WORLDWIDE AIR/GROUND NETWORK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2003-04-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
WWW.SERVICEBYAIR.COM SERVICE BY AIR SINCE 1972 WORLDWIDE AIR/GROUND NETWORK

Goods And Services

For:
Freight Transportation by means of truck and air
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
73360945
Mark:
SERVICE BY AIR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1982-04-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SERVICE BY AIR

Goods And Services

For:
AIR TRANSPORTATION OF FREIGHT
International Classes:
039 - Primary Class
Class Status:
Abandoned
Serial Number:
73291655
Mark:
ACE PAK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1981-01-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ACE PAK

Goods And Services

For:
Air Transportation of Freight
First Use:
1980-12-08
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2016-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SERVICE BY AIR, INC.
Party Role:
Plaintiff
Party Name:
MAX INDUSTRIES, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DIVERSIFIED INDUSTRIAL PRODUCT
Party Role:
Plaintiff
Party Name:
SERVICE BY AIR, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SERVICE BY AIR, INC.
Party Role:
Plaintiff
Party Name:
CHINA AIRLINES
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State