Abx Air, Inc.
Active Seattle, WA
Abx Air, Inc. Overview
Abx Air, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 19, 1981 and is approximately forty-five years old, as recorded in documents filed with Texas 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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Abx Air, Inc.
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Key People
Who own Abx Air, Inc.
| Name | |
|---|---|
| David Soaper |
President
Director
NonPres
|
| Quint O. Turner 20 |
CFO
Treasurer
Director
NonTreas
|
| W. Joseph Payne 6 |
Director
Secretary
Vice President
NonSec
|
| Jim O'Grady 1 |
President
|
| Jospeh C. Hete |
Chief Executive Officer
CEO
|
| Joseph C. Hete 20 |
NonDir
President
CEO
Director
Chief Executive Officer
|
| John M. Starkovich |
President
Secretary
|
| John W. Graber |
President
|
| Dennis A. Manibusan 2 |
Secretary
Vice President
|
| James H. Carey |
Director
|
| Robert J. Morgenfeld |
Secretary
Vice President
|
| Thomas W. Poynter |
Secretary
Vice President
|
| Michael Gerdes |
Secretary
Vice President
|
Showing 8 records out of 13
Corporate Filings for Abx Air, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P21439 |
| Date Filed: | Tuesday, October 25, 1988 |
| Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 5291806 |
| Date Filed: | Thursday, November 19, 1981 |
| Registered Agent | Prentice Hall Corporation System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02753873 |
| Date Filed: | Tuesday, June 21, 2005 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C17219-1996 |
| Date Filed: | Tuesday, August 13, 1996 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Queens |
| State ID: | 3851625 |
| Date Filed: | Tuesday, September 1, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/19/1981 | Legacy Filing | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
1/21/1985 | Tax Forfeiture | |
|
|
1/28/1985 | Forfeited In Error (Taxes) | |
|
|
3/17/1989 | Application For Amended Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
6/19/1995 | Change Of Registered Agent/Office | |
|
8/13/1996 | Foreign Qualification | |
|
|
9/3/1996 | Initial List | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
8/5/1997 | Annual List | |
|
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
|
7/20/1998 | Annual List | |
|
|
8/2/1999 | Annual List | |
|
|
8/1/2000 | Annual List | |
|
|
7/5/2002 | Annual List | |
|
|
10/22/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
8/11/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
10/27/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/8/2005 | Annual List | |
|
|
8/30/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
8/27/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
9/1/2009 | Name History/Actual | Abx Air, Inc. |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/25/2014 | Acceptance of Registered Agent | |
|
|
7/25/2014 | Miscellaneous | CERT OF REIN |
|
|
7/25/2014 | Reinstatement | REIN |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/31/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/31/2016 | Annual List | |
|
|
7/20/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/6/2018 | Annual List | |
|
|
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) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records