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
18200 VON KARMAN AVENUE
IRVINE, CA 02715
Mailing Address
Changed: 02/01/1995
% BURLINGTON AIR EXPRESS INC.
P O BOX 4000 ATTN:TAX DEPT
LEBANON, VA 24266
P O BOX 4000 ATTN:TAX DEPT
LEBANON, VA 24266
Changed: 02/01/1995
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 06/26/1992
Address Changed: 06/26/1992
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 06/26/1992
Address Changed: 06/26/1992
Officer/Director Detail
Name & Address
Title DCEO
FARRELL, JOSEPH C
Title D
AROVAS, ROBERT
Title D
REED, AUSTIN F
Title AT
BOLTON, C.E. JR
Title VP
COLE, BRIAN E
Title EVP
ROGLIANO, GARY A
Title DCEO
FARRELL, JOSEPH C
53 LONDONBERRY
GREENWICH, CT 06820
GREENWICH, CT 06820
Title D
AROVAS, ROBERT
26232 MOUNT DIABLO
LAGUNA HILLS, CA 92653
LAGUNA HILLS, CA 92653
Title D
REED, AUSTIN F
172 CATALPA RD.
WILTON, CT 06897
WILTON, CT 06897
Title AT
BOLTON, C.E. JR
4 MOONLIGHT
IRVINE, CA 92679
IRVINE, CA 92679
Title VP
COLE, BRIAN E
17 VIA CANDELARIA
COTO DE CAZA, CA 92679
COTO DE CAZA, CA 92679
Title EVP
ROGLIANO, GARY A
40 JEFFERSON RD.
SCARSDALE, NY 10583
SCARSDALE, NY 10583
Annual Reports
Report Year | Filed Date |
1994 | 01/28/1994 |
1995 | 02/01/1995 |
Document Images
05/01/1995 -- ANNUAL REPORT | View image in PDF format |
02/01/1995 -- ANNUAL REPORT | View image in PDF format |