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AMERICAN TRI-NET EXPRESS, INC.

Company Details

Name: AMERICAN TRI-NET EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1986 (38 years ago)
Date of dissolution: 22 Mar 2005
Entity Number: 1087750
ZIP code: 90810
County: New York
Place of Formation: Delaware
Address: 2160 E DOMINGUEZ ST, LONG BEACH, CA, United States, 90810

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2160 E DOMINGUEZ ST, LONG BEACH, CA, United States, 90810

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EIICHI URIU Chief Executive Officer 2160 E DOMINGUEZ ST, LONG BEACH, CA, United States, 90810

History

Start date End date Type Value
2002-05-22 2004-07-06 Address 2160 E DOMINGUEZ ST, LONG BEACH, CA, 90810, 1006, USA (Type of address: Chief Executive Officer)
2000-07-13 2002-05-22 Address 2160 E DOMINGUEZ ST, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer)
1996-06-20 2004-07-06 Address 2160 E DOMINGUEZ ST, LONG BEACH, CA, 90810, 1006, USA (Type of address: Service of Process)
1996-06-20 2000-07-13 Address 2160 E DOMINGUEZ ST, LONG BEACH, CA, 90810, 1006, USA (Type of address: Chief Executive Officer)
1996-06-20 2004-07-06 Address 2160 E DOMINGUEZ ST, LONG BEACH, CA, 90810, 1006, USA (Type of address: Principal Executive Office)
1993-05-18 1996-06-20 Address 2132 B EAST DOMINGUEZ, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer)
1993-05-18 1996-06-20 Address 2132B EAST DOMINGUEZ, LONG BEACH, CA, 90810, USA (Type of address: Service of Process)
1993-05-18 1996-06-20 Address 2132B EAST DOMINGUEZ, LONG BEACH, CA, 90810, USA (Type of address: Principal Executive Office)
1986-06-04 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-06-04 1993-05-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050322000320 2005-03-22 CERTIFICATE OF TERMINATION 2005-03-22
040706002508 2004-07-06 BIENNIAL STATEMENT 2004-06-01
020522002861 2002-05-22 BIENNIAL STATEMENT 2002-06-01
000713002409 2000-07-13 BIENNIAL STATEMENT 2000-06-01
991207001077 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
980529002521 1998-05-29 BIENNIAL STATEMENT 1998-06-01
960620002826 1996-06-20 BIENNIAL STATEMENT 1996-06-01
930518002722 1993-05-18 BIENNIAL STATEMENT 1992-06-01
B366168-6 1986-06-04 APPLICATION OF AUTHORITY 1986-06-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State