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Forward Air, Inc.
Active Greeneville, TN
(281)312-5900
Forward Air, Inc. Overview
Forward Air, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 6, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Forward Air, Inc.
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Key People
Who own Forward Air, Inc.
Name | |
---|---|
Thomas Schmitt 11 |
President
Chief Executive Officer
Director
NonPres
CEO
|
Rebecca J. Garbrick 8 |
CFO
V.P.
Vp
|
Elizabeth Magan |
Chairman
Director
|
Michael L. Hance 12 |
Secretary
NonSec
Director
Senior Vp
Senior Vice Presiden
|
Adrienne Moorefield |
CEO
|
Giorgi Kuprashvili |
CFO
|
Curtis Griner |
Secretary
|
Chris C. Ruble 7 |
COO
President
Senior Vp
Vice President
Senior Vice Presiden
|
Kyle Mitchin 7 |
Officer
Vice President
Other
Senior Vice Presiden
|
Jay Tomasello 7 |
Officer
Other
|
Scott E. Schara 7 |
Officer
Other
|
Roger Gellis |
Srvp
Senior Vice Presiden
|
Matthew J. Jewell 8 |
NonDir
President
Director
Secretary
Vice President
Other
Senior Vice Presiden
Executive Vice President
|
Michael J. Morris 10 |
NonTreas
CFO
Treasurer
|
Bruce A. Campbell 9 |
President
CEO
Chief Executive Officer
Director
Secretary
Chief Executive Officer
NonDir
NonPres
|
Bruce A. Camabell |
President
Director
|
David Kimball |
CEO
|
Robert Norris |
CEO
|
Rodney L. Bell 4 |
CFO
Treasurer
Director
Chief Financial Officer
|
Roger Niemel 1 |
Director
Vice President
|
Matthen J. Jewell |
Secretary
|
Craig A. Drum 3 |
Senior Vp
Senior Vice Presiden
|
Glenn A. Adelaar 2 |
Senior Vp
Senior Vice Presiden
|
N. Jeffrey Woods 2 |
Senior Vp
Senior Vice Presiden
|
J. Scott Robider |
Senior Vp
Senior Vice Presiden
|
Rene C. Espinet 3 |
Vice President
|
David Kreigh 3 |
Vice President
|
Stephen C. Tucker 2 |
Vice President
|
Crystal Million 2 |
Vice President
|
Tim L. Parker 1 |
Vice President
Senior Vice Presiden
|
Clifford C. Birdsall 1 |
Vice President
Senior Vice Presiden
|
Kathryn Laird 1 |
Vice President
|
Steve Whitfield 1 |
Vice President
|
Michelle Sprinkle 1 |
Vice President
|
Bryan Grane 1 |
Vice President
|
Dan Ryan 1 |
Vice President
|
Kelly W. Brown 1 |
Vice President
|
Mark T. Dunn |
Vice President
|
Michelle Mallin |
Vice President
|
J. Edward Hildenbrand |
Vice President
|
Timothy R. Osborne |
Vice President
Senior Vice Presiden
|
Arthur Morales |
Vice President
|
Jospeh C. Tiron |
Vice President
|
Loretta Miller |
Vice President
|
Kevin A. Hill |
Vice President
|
Patrick M. Fenton |
Vice President
|
Richard L. Denhart |
Vice President
|
Thomas S. Weaver |
Vice President
|
Clifford C. Birdall |
Vice President
|
Shanna Spillane |
Vice President
Senior Vice Presiden
|
Gerald Kane |
Vice President
|
Pat Donahue |
Vice President
|
Jeff Taylor |
Vice President
|
Gerald T. Cooper |
Vice President
|
Justin Graham |
Vice President
|
Joseph C. Tirone |
Vice President
|
Lance S. Shall |
Vice President
|
Theresa A. Woods |
Vice President
|
Chris Leach |
Vice President
|
Michael W. Chilcoat |
Vice President
|
Michella Mallin |
Vice President
|
Timpthy R. Oshorne |
Vice President
|
Patrick M. Fanton |
Vice President
|
Lance S. Small |
Vice President
Senior Vice Presiden
|
Jaye Fenner |
Vice President
|
Patrick M. Fenron |
Vice President
|
Gavin Neilson |
Vice President
|
Stechen C. Tucker |
Vice President
|
Freddy Cuellar |
Vice President
|
Chris Thompson |
Vice President
|
Scott Robider |
Vice President
|
Jeff Kling |
Vice President
|
Dan Perkins |
Vice President
|
Carlos Castillo |
Vice President
|
Chuck Smith |
Vice President
|
Melissa Feeser |
Vice President
|
Monty Blalock |
Vice President
|
Praveen Rao |
Vice President
|
Jim Hoeh |
Vice President
|
Justin Lindsay |
Vice President
|
Kyle Sherwood |
Vice President
|
Mike McLean 2 |
Controller
|
Sandra Underwood 2 |
Assistant Sec.
Assistant Secretary
|
Christina W. Bottomley 2 |
V.P.
|
Tammy Wright 1 |
Assistant Sec.
Assistant Secretary
|
M. Scott Simmons 1 |
Senior Vice Presiden
|
Matt Casey 1 |
Senior Vice Presiden
|
J. Scott Robicer |
Senior Vice Presiden
|
Rooney L. Bell |
Chief Financial Officer
|
R. Jeffrey Woods |
Senior Vice Presiden
|
Showing 8 records out of 90
Other Companies for Forward Air, Inc.
Forward Air, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Forward Air Final Mile, LLC |
Inactive
|
2019 |
10
|
Member
|
Known Addresses for Forward Air, Inc.
250 Wille Rd
Des Plaines, IL 60018
Attention: Legal Department
Greeneville, TN 37744
888 Doremus Ave
Newark, NJ 07114
PO Box 1058
Greeneville, TN 37744
430 Airport Rd
Greeneville, TN 37745
174 Oates Rd
Houston, TX 77013
8701 Warehouse Center Dr
Humble, TX 77338
PO Box 60351
Houston, TX 77205
19220 Kenswick Dr
Humble, TX 77338
1915 Snapps Ferry Rd
Greeneville, TN 37745
Corporate Filings for Forward Air, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000005952 |
Date Filed: | Wednesday, December 6, 1995 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000003270 |
Date Filed: | Thursday, July 24, 2008 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11308006 |
Date Filed: | Tuesday, December 17, 1996 |
Registered Agent | National Corporate Research, Ltd. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800994443 |
Date Filed: | Friday, June 20, 2008 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Tennessee |
State ID: | 01989574 |
Date Filed: | Monday, September 16, 1996 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | C27321-1996 |
Date Filed: | Tuesday, December 31, 1996 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Tennessee |
County: | New York |
State ID: | 2558970 |
Date Filed: | Monday, March 17, 1997 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/17/1996 | Application For Certificate Of Authority | ||
12/31/1996 | Foreign Qualification | ||
3/6/1997 | Initial List | ||
3/17/1997 | Name History/Actual | Forward Air, Inc. | |
3/17/1997 | Name History/Actual | Forward Air, Inc. | |
3/17/1997 | Name History/Fictitious | Faf | |
3/17/1997 | Name History/Fictitious | Faf | |
11/18/1997 | Annual List | ||
12/5/1998 | Annual List | ||
4/26/1999 | Change Of Registered Agent/Office | ||
11/30/2000 | Amendment | REINSTATED/REVOKED - 9/1/00 RAA | |
12/9/2001 | Annual List | ||
9/9/2002 | Change of Registered Agent/Office | ||
11/15/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
11/20/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/2/2004 | Change of Registered Agent/Office | ||
9/15/2004 | Registered Agent Address Change | JESS BENGE SUITE G 6585 ESCONDIDO ST LAS VEGAS NV 89119 RXS JESS BENGE RXS RXS | |
11/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/7/2006 | Registered Agent Change | ||
3/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/20/2008 | Application for Registration | ||
9/11/2008 | Annual List | ||
10/20/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/2/2009 | Annual List | ||
10/5/2009 | Change of Registered Agent/Office | ||
10/5/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/5/2010 | Change of Registered Agent/Office | ||
3/5/2010 | Change of Registered Agent/Office | ||
3/5/2010 | Registered Agent Change | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/21/2010 | Tax Forfeiture | ||
5/21/2010 | Tax Forfeiture | ||
10/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/28/2011 | Annual List | ||
1/5/2012 | Registered Agent Change | ||
1/17/2012 | Reinstatement | ||
1/17/2012 | Reinstatement | ||
1/24/2012 | Change of Registered Agent/Office | ||
1/24/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/5/2016 | Annual List | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/28/2016 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
11/2/2017 | Annual List | ||
10/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
5/13/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
250 Wille Rd Des Plaines, IL 60018
Attention: Legal Department Greeneville, TN 37744
888 Doremus Ave Newark, NJ 07114
PO Box 1058 Greeneville, TN 37744
430 Airport Rd Greeneville, TN 37745
174 Oates Rd Houston, TX 77013
8701 Warehouse Center Dr Humble, TX 77338
PO Box 60351 Houston, TX 77205
19220 Kenswick Dr Humble, TX 77338
1915 Snapps Ferry Rd Greeneville, TN 37745
These addresses are known to be associated with Forward Air, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records