Heavyweight Air Express, LLC Overview
Heavyweight Air Express, LLC filed as a Foreign in the State of California on Monday, January 26, 2009 and is approximately fifteen years old, as recorded in documents filed with California Secretary 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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Heavyweight Air Express, LLC
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Key People
Who own Heavyweight Air Express, LLC
Name | |
---|---|
Ian Hutchinson |
Director
Vice President
Member
|
Ian J. Hutchison |
Governing Person
|
Companies for Heavyweight Air Express, LLC
Heavyweight Air Express, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Heavyweight Air Express, Limited |
Active
|
Member
|
Other Companies for Heavyweight Air Express, LLC
Heavyweight Air Express, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Heavyweight Air Express - Fl, LLC |
Inactive
|
2011 |
1
|
Manager
|
Known Addresses for Heavyweight Air Express, LLC
Corporate Filings for Heavyweight Air Express, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801114649 |
Date Filed: | Thursday, April 23, 2009 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 200902810162 |
Date Filed: | Monday, January 26, 2009 |
Registered Agent | Guenter Eberle |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | Queens |
State ID: | 3782535 |
Date Filed: | Thursday, March 5, 2009 |
DOS Process | Heavyweight Air Express, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/5/2009 | Name History/Actual | Heavyweight Air Express, LLC | |
4/23/2009 | Application for Registration | ||
3/3/2010 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/4/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
10/14/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | 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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
1555 N Mittel Blvd Wood Dale, IL 60191
1 Pierce Pl Itasca, IL 60143
400 Corporate Pointe Culver City, CA 90230
6040 Avion Dr Los Angeles, CA 90045
PO Box 1555 Wood Dale, IL 60191
These addresses are known to be associated with Heavyweight Air Express, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records