FORWARD AIR, INC. (UBI# 601817996) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 22, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 601817996 |
| Business Name | FORWARD AIR, INC. |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TENNESSEE |
| Incorporation Date | 2008-10-22 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael J Morris | Governor | |
| Michael L Hance | Governor | |
| Thomas Schmitt | ||
| Matthew Jewell | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-19, 2019-10-18, 2018-09-19, 2017-08-23, 2016-10-26, 2015-11-06, 2014-10-13, 2013-10-30, 2012-10-31, 2011-11-08, 2010-10-13, 2009-10-14, 2006-09-20, 2005-10-26, 2005-09-27, 2004-09-22, 2003-09-10, 2002-11-20, 2001-09-21, 2001-09-06, 2000-09-22, 2000-09-07, 1999-09-21, 1998-09-10 |
| ARDUEDATE | 2019-09-01, 2018-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18 |
| Dissolution/Withdrawal | 2009-06-01, 2008-01-02 |
| FOREIGN REGISTRATION STATEMENT | 2008-11-03, 1997-09-12 |
| Initial Report | 2009-07-27, 1998-01-12 |
| Request for Payment | 2001-10-16 |
| Statement of Change | 2017-06-06, 2017-05-15, 2016-05-10, 2012-01-12, 2010-03-11, 2009-01-09, 2006-07-08, 2002-12-30 |
| STATEMENT OF CORRECTION | 2009-06-10 |
| Street Address |
1915 SNAPPS FERRY RD BLDG N BLDG N |
| City | GREENEVILLE |
| State | TN |
| Zip Code | 37745 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Forward Air Final Mile, LLC | 1915 Snapps Ferry Rd Bldg N, Greeneville, TN 37745-3661 | Cogency Global Inc. | 2019-05-15 |
| Forward Air Services, LLC | 1915 Snapps Ferry Rd Bldg N, Greeneville, TN 37745-3661 | Cogency Global Inc. | 2017-12-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Unaka Company, Incorporated | 1500 Industrial Rd, Greeneville, TN 37745-3541 | Unaka Company, Inc | 2019-02-13 |
| Ultima Services Corporation | 1104 Tusculum Blvd, Ste 306, Greeneville, TN 37745-4091 | Business Filings Incorporated | 2018-03-27 |
| Lusa Associates, Inc. | 1104 Tusculum Blvd Ste 306, Greeneville, TN 37745-4091 | Business Filings Incorporated | 2015-10-22 |
| Best Finance, Inc. | 310 T Elmer Cox Dr, Greeneville, TN 37745 | National Registered Agents, Inc. | 2004-03-02 |
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|---|---|---|---|
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| Technical Integrated Solutions Inc | 5674 Cleaves Dr Ste 104, Arlington, TN 38002-4564 | Washington Registered Agent, LLC. | 2020-11-04 |
| Skyhook Structural Engineering, P.C. | 229 Ward Cir Ste B23, Brentwood, TN 37027-7597 | Cogency Global Inc. | 2020-11-03 |
| Jbj Construction LLC | 7022 N Colton St Apt A303, Spokane, WA 99208-5488 | Jbj Construction LLC | 2020-10-29 |
| Telecad Wireless Site Design Inc | 1961 Northpoint Blvd Ste 130, Hixson, TN 37343-5076 | Incorp Services, Inc. | 2020-10-20 |
| Jpj Ventures, LLC | 4322 Harding Pike Ste 417, Nashville, TN 37205-2664 | C T Corporation System | 2020-10-19 |
| Peace Communications LLC | 1100 Central Ave, Chattanooga, TN 37403-3213 | Cogency Global Inc. | 2020-10-14 |
| Carshop, LLC | 2201 N Germantown Pkwy Ste 1010, Cordova, TN 38016-4407 | C T Corporation System | 2020-10-14 |
| Spireon, Inc. | 16802 Aston, Irvine, CA 92606-4835 | Corporation Service Company | 2020-10-08 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Michael J Morris | Governor | |
| Michael L Hance | Governor | |
| Thomas Schmitt | ||
| Matthew Jewell | Governor |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.