Emery Worldwide Airlines, Inc. Overview
Emery Worldwide Airlines, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, October 10, 1991 and is approximately thirty-three years old, as recorded in documents filed with New York 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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Emery Worldwide Airlines, Inc.
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Key People
Who own Emery Worldwide Airlines, Inc.
Name | |
---|---|
John J. Hardig 38 |
Chief Executive Officer
President
Treasurer
|
W. Keith Kennedy 4 |
Chairman
President
CEO
Director
Director
Chairman of the Boar
|
Gordon E. Devens 27 |
President
Director
Secretary
|
Gerard Trimarco 1 |
CEO
Director
COO
|
W. Keith Kennedy |
Chief Executive Officer
|
Mark C. Thickpenny 20 |
Treasurer
Director
Secretary
Vice President
|
J. Craig Boretz 17 |
Treasurer
Director
Assistant Treas.
|
Daniel Cincotta 12 |
Treasurer
Director
Secretary
|
Eberhard G. Schmoller 11 |
Director
Secretary
|
Debra F. Schramm 9 |
Secretary
Assistant Sec.
|
John H. Williford 7 |
Director
|
Chutta Ratnathicam 7 |
Director
Vice President-Finan
|
Keith A. Sawallich 7 |
Secretary
Assistant Sec.
|
David L. Slate |
Secretary
|
Robert C. Conlon 4 |
Assistant Sec.
|
George J. Kopp 3 |
Assistant Treas.
|
John A. Tate 1 |
Assistant Treas.
|
Showing 8 records out of 17
Known Addresses for Emery Worldwide Airlines, Inc.
Corporate Filings for Emery Worldwide Airlines, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000000298 |
Date Filed: | Friday, January 21, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 8900306 |
Date Filed: | Thursday, October 10, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 01638033 |
Date Filed: | Friday, April 14, 1989 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C291-1985 |
Date Filed: | Tuesday, January 15, 1985 |
Date Expired: | Monday, July 3, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 1581479 |
Date Filed: | Thursday, October 10, 1991 |
Registered Agent | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/15/1985 | Articles of Incorporation | ||
2/6/1985 | Initial List | ||
1/8/1986 | Annual List | ||
1/16/1987 | Annual List | ||
1/16/1987 | Registered Agent Address Change | VARGAS & BARTLETT ROBERT LIST 201 WEST LIBERTY STREET RENO NV 89501 | |
3/24/1987 | Amended List | ||
4/30/1987 | Amended List | ||
10/19/1987 | Amended List | ||
12/23/1987 | Annual List | ||
12/24/1987 | Amendment | CAPITAL STOCK WAS 10000 | |
1/31/1989 | Annual List | ||
5/26/1989 | Amendment | AGREEMENT OF MERGER: MERGING CF AVIATION VENTURES, INC., (A DELAWARE CORP.), NOT QUAL., INTO THIS CORP... | |
8/28/1989 | Amendment | AIR TRAIN, INC. BJDBf 001 | |
12/13/1989 | Annual List | ||
12/13/1989 | Registered Agent Change | BECKLEY SINGLETON DELONOY JEMISON ROBERT LIST 50 WEST LIBERTY STREET SUITE 210 RENO NV 89501 F B | |
5/9/1990 | Annual List | ||
3/1/1991 | Annual List | ||
10/10/1991 | Application For Certificate Of Authority | ||
10/10/1991 | Name History/Actual | Emery Worldwide Airlines, Inc. | |
10/10/1991 | Name History/Actual | Emery Worldwide Airlines, Inc. | |
1/14/1992 | Annual List | ||
1/19/1993 | Annual List | ||
1/18/1994 | Annual List | ||
3/18/1994 | Change Of Registered Agent/Office | ||
3/21/1994 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 J C | |
2/1/1995 | Annual List | ALO95-96 | |
1/29/1996 | Annual List | ALO96-97 | |
1/24/1997 | Annual List | ALO97-98 | |
7/14/1997 | Change Of Registered Agent/Office | ||
1/20/1998 | Annual List | ||
2/6/1999 | Annual List | ||
2/2/2000 | Annual List | ||
1/24/2001 | Annual List | ||
12/30/2001 | Annual List | ||
3/17/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
1/15/2004 | Annual List | ||
12/28/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2004 | Public Information Report (PIR) | ||
3/16/2005 | Correction | CORRECTION OF ANNUAL LIST FILED 12-30-01. THE PRESIDENT LISTED ON THE ANNUAL LIST WAS NOT CORRECT. | |
11/7/2005 | Amended List | ||
11/7/2005 | Annual List | ||
11/13/2006 | Annual List | ||
2/14/2007 | Certificate of Withdrawal | ||
4/4/2007 | Registered Agent Name Change | ||
12/3/2007 | Annual List | ||
12/4/2008 | Annual List | ||
1/5/2010 | Annual List | ||
1/25/2011 | Annual List | ||
1/31/2012 | Annual List | ||
2/1/2013 | Annual List | ||
2/5/2014 | Annual List | ||
1/30/2015 | Annual List | ||
2/16/2016 | Annual List | 16-17 | |
12/20/2016 | Annual List | ||
6/30/2017 | Merge Out | FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN: LEGAL DEPATMENTC/O XPO LOGISTICS2211 OLD EARHART ROADANN ARBOR, MI 48105 |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
2855 Campus Dr San Mateo, CA 94403
5 Greenwich Office Park Greenwich, CT 06831
3240 Hillview Ave Palo Alto, CA 94304
1717 NW 21st Ave Portland, OR 97209
2211 Old Earhart Rd Ann Arbor, MI 48105
PO Box 3745 Portland, OR 97208
1 Emery Plaza Dr Vandalia, OH 45377
These addresses are known to be associated with Emery Worldwide Airlines, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records