Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BURLINGTON AIR IMPORTS INC.

Filing Information
P23261 95-3665151 03/03/1989 DE INACTIVE REVOKED FOR ANNUAL REPORT 08/23/1996 NONE
Principal Address
% BURLINGTON AIR EXPRESS INC.
18200 VON KARMAN AVENUE
IRVINE, CA 02715
Mailing Address
% BURLINGTON AIR EXPRESS INC.
P O BOX 4000 ATTN:TAX DEPT
LEBANON, VA 24266

Changed: 02/01/1995
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 06/26/1992

Address Changed: 06/26/1992
Officer/Director Detail Name & Address

Title DCEO

FARRELL, JOSEPH C
53 LONDONBERRY
GREENWICH, CT 06820

Title D

AROVAS, ROBERT
26232 MOUNT DIABLO
LAGUNA HILLS, CA 92653

Title D

REED, AUSTIN F
172 CATALPA RD.
WILTON, CT 06897

Title AT

BOLTON, C.E. JR
4 MOONLIGHT
IRVINE, CA 92679

Title VP

COLE, BRIAN E
17 VIA CANDELARIA
COTO DE CAZA, CA 92679

Title EVP

ROGLIANO, GARY A
40 JEFFERSON RD.
SCARSDALE, NY 10583

Annual Reports
Report YearFiled Date
1994 01/28/1994
1995 02/01/1995