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BOBY EXPRESS CO.

Branch

Company Details

Name: BOBY EXPRESS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1986 (39 years ago)
Branch of: BOBY EXPRESS CO. (Company Number G96001) (Florida)
Entity Number: 1080928
ZIP code: 33179
County: Queens
Place of Formation: Florida
Address: 1660 NE MIAMI GARDENS DR #4, MIAMI, FL, United States, 33179
Principal Address: 1660 NE MIAMI GARDENS DR, #4, MIAMI, FL, United States, 33179

Chief Executive Officer

Name Role Address
MARIE YOLETTE RHAU Chief Executive Officer 1660 NE MIAMI GARDENS DR, #4, MIAMI, FL, United States, 33179

Agent

Name Role Address
HAPOCO INC Agent 19 SOUTH MAIN ST, SPRING VALLEY, NY, 10977

DOS Process Agent

Name Role Address
MARIE YOLETTE RHAU DOS Process Agent 1660 NE MIAMI GARDENS DR #4, MIAMI, FL, United States, 33179

History

Start date End date Type Value
2002-05-21 2004-06-08 Address 5401 NE 2ND AVE, MIAMI, FL, 33137, USA (Type of address: Principal Executive Office)
2002-05-21 2004-06-08 Address 5401 NE 2ND AVE, MIAMI, FL, 33137, USA (Type of address: Service of Process)
2002-05-21 2004-06-08 Address 5401 NE 2ND AVE, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
1993-06-28 2002-05-21 Address 5414 NORTHEAST 2ND AVENUE, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
1993-06-28 2002-05-21 Address 5414 NORTHEAST 2ND AVENUE, MIAMI, FL, 33137, USA (Type of address: Principal Executive Office)
1993-06-28 2002-05-21 Address 5414 NORTHEAST 2ND AVENUE, MIAMI, FL, 33137, USA (Type of address: Service of Process)
1986-05-08 1987-10-02 Address 147-11C ROOSEVELT AVE., FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
1986-05-08 1993-06-28 Address 5414 NE 2ND AVE., MIAMI, FL, 33137, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040608002411 2004-06-08 BIENNIAL STATEMENT 2004-05-01
020521002604 2002-05-21 BIENNIAL STATEMENT 2002-05-01
930628002194 1993-06-28 BIENNIAL STATEMENT 1993-05-01
911121000090 1991-11-21 CERTIFICATE OF AMENDMENT 1991-11-21
B550870-2 1987-10-02 CERTIFICATE OF AMENDMENT 1987-10-02
B356348-4 1986-05-08 APPLICATION OF AUTHORITY 1986-05-08

Date of last update: 15 Nov 2024

Sources: New York Secretary of State