| Name: | PROMPT COURIER SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1986 (38 years ago) |
| Entity Number: | 1067375 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 133 BECKMAN STE, NEW YORK, NY, United States, 10038 |
| Principal Address: | 133 BEEKMAN ST, SUITE 305, NEW YORK, NY, United States, 11038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133 BECKMAN STE, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| LEIGHTON D. SMITH | Chief Executive Officer | 136 PARSONS AVE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-07 | 2006-11-27 | Address | 136 PARSONS AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2002-10-31 | 2006-11-27 | Address | 136 PARSONS AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2002-10-31 | 2006-11-27 | Address | 136 PARSONS AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2002-10-31 | 2004-12-07 | Address | 133 BEEKMAN ST / SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-12-13 | 2002-10-31 | Address | 5 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-12-13 | 2002-10-31 | Address | 136 PARSONS AVENUE, FREEPORT, NY, 11202, 2506, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2002-10-31 | Address | 5 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1993-12-13 | Address | 136 PARSONS AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1986-11-24 | 1993-12-13 | Address | 5 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081216002274 | 2008-12-16 | BIENNIAL STATEMENT | 2008-11-01 |
| 061127002253 | 2006-11-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041207002161 | 2004-12-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 021031002283 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 010118002275 | 2001-01-18 | BIENNIAL STATEMENT | 2000-11-01 |
| 990706002087 | 1999-07-06 | BIENNIAL STATEMENT | 1998-11-01 |
| 961202002791 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 931213002501 | 1993-12-13 | BIENNIAL STATEMENT | 1993-11-01 |
| 921109003078 | 1992-11-09 | BIENNIAL STATEMENT | 1992-11-01 |
| B427545-3 | 1986-11-24 | CERTIFICATE OF INCORPORATION | 1986-11-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
