AIRBORNE 1 CORPORATION (Entity# 02085801) is a corporation registered with California Secretary of State. The business incorporation date is May 6, 1998. The corporation status is Suspended.
| Corporation Number | 02085801 |
| Corporation Name | AIRBORNE 1 CORPORATION |
| Incorporation Date | 1998-05-06 |
| Corporation Status | Suspended |
| SO File Number | 0008289 |
| SO File Date | 2013-01-23 |
| Mailing Address |
175 Longwood Rd S Ste 4004 Hamilton, On CANADA L8P 0A1 |
| CEO Name | ALASTAIR JENKINS |
| CEO Address |
28 Sir Williams Ln Etohccohe, On CANADA M9A 1V1 |
| Agent Name | DAVID MITCHEL |
| Agent Address |
137 W Central Ave Ste 300 Lompoc CA 93438 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-09-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-09-09 | - Secretary of State Suspension | |||
| 2012-08-06 | - Resignation of Agent for Service of Process | R0064421 | ||
| 2010-08-23 | - MERG |
MERGED IN C3309329 GEODIGITAL HOLDING COMPANY |
A0706161 | |
| 2000-07-24 | - REST | A0549230 | ||
| 2000-01-28 | - REST |
NAME CHANGE FROM: AIRBORNE 1 |
A0538882 | |
| 1999-11-01 | - Certificate of Amendment | A0533983 |
| Street Address | 175 LONGWOOD RD S STE 4004 |
| City | HAMILTON, ON |
| State | CANADA |
| Zip Code | L8P 0A1 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pharmacy Hearing Centers, Inc. | 175 Longwood Rd South Ste 400a, Hamilton On, CANADA L8P 0A1 | C T CORPORATION SYSTEM | 2012-11-09 |
| Cygnus Applied Research, Inc. | 175 Longwood Rd S Ste 416-a, Hamilton On, CANADA L8P 0A1 | PENELOPE BURK | 2005-10-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID MITCHEL |
| City | HAMILTON, ON |
| Zip Code | L8P 0 |
Please comment or provide details below to improve the information on AIRBORNE 1 CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.