| Name: | AIR EXPRESS INTERNATIONAL USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 25 Oct 1984 (40 years ago) |
| Organization Number: | 0194894 |
| Industry: | Transportation Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | OHIO |
| Authority Date: | 25 Oct 1984 (40 years ago) |
| Last Annual Report: | 11 Jun 2024 (5 months ago) |
| Principal Office: | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL 33324 |
| Name | Role |
|---|---|
| Robert Whitaker | Treasurer |
| Name | Role |
|---|---|
| JOSEPH N. BERG | Director |
| HERBERT S. BRAMER | Director |
| LAWRENCE MUNEZ | Director |
| Dagmar Hennes | Director |
| Tim Robertson | Director |
| Kevin Coles | Director |
| Robert Reiter | Director |
| Name | Role |
|---|---|
| JOHN R. HEMPILL | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Kevin Coles | Secretary |
| Name | Role |
|---|---|
| Tim Robertson | President |
| Name | Role |
|---|---|
| Dagmar Hennes | Vice President |
| Name | Status | Expiration Date |
|---|---|---|
| DHL GLOBAL FORWARDING | Inactive | 2011-02-09 |
| DANZAS AEI | Inactive | 2010-04-10 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-08-06 |
| Annual Report | 2024-06-11 |
| Annual Report | 2023-03-30 |
| Annual Report | 2022-04-20 |
| Annual Report | 2021-06-10 |
| Certificate of Assumed Name | 2020-06-26 |
| Annual Report | 2020-06-13 |
| Annual Report | 2019-05-14 |
| Annual Report | 2018-05-01 |
| Annual Report | 2017-05-18 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
