| Name: | ABX AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2009 (16 years ago) |
| Entity Number: | 3851625 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 145 HUNTER DR, WILMINGTON, OH, United States, 45177 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID SOAPER | Chief Executive Officer | 145 HUNTER DR, WILMINGTON, OH, United States, 45177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 145 HUNTER DR, WILMINGTON, OH, 45177, USA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2023-09-28 | Address | 145 HUNTER DR, WILMINGTON, OH, 45177, USA (Type of address: Chief Executive Officer) |
| 2009-09-01 | 2023-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928000454 | 2023-09-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 210916001806 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 191031060304 | 2019-10-31 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929006107 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006179 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130923006354 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 111110002630 | 2011-11-10 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901000758 | 2009-09-01 | APPLICATION OF AUTHORITY | 2009-09-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0407302 | Other Contract Actions | 2005-12-15 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FILLMAN HOLLAND, LLC |
| Role | Plaintiff |
| Name | ABX AIR, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 1000000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-09-14 |
| Termination Date | 2005-12-13 |
| Date Issue Joined | 2005-04-21 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | FILLMAN HOLLAND, LLC |
| Role | Plaintiff |
| Name | ABX AIR, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
