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INFORMATION EXPRESS CORPORATION

Company Details

Name: INFORMATION EXPRESS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1986 (38 years ago)
Entity Number: 1108430
County: New York
Date of dissolution: 02 May 2002
Place of Formation: New York
Principal Address: ATTN CHARLES L BAKER, 1 NORTH END AVE, BOX 771, NEW YORK, NY, United States, 10282
Principal Address ZIP Code: 10282
Address: 1 NORTH END AVE, BOX 771, NEW YORK, NY, United States, 10282
Address ZIP Code: 10282

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 NORTH END AVE, BOX 771, NEW YORK, NY, United States, 10282

Chief Executive Officer

Name Role Address
CHARLES L BAKER Chief Executive Officer 1 NORTH END AVE, BOX 771, NEW YORK, NY, United States, 10282

History

Start date End date Type Value
1996-08-02 1998-08-12 Address 4 WORLD TRADE CENTER, 8TH FLOOR-BOX 281, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-09-22 1996-08-02 Address 4 WORLD TRADE CENTER, 8TH FLOOR-BOX 281, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-09-22 1998-08-12 Address 4 WORLD TRADE CENTER, BOX 281 8TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1993-04-15 1998-08-12 Address 4 WORLD TRADE CENTER, 8TH FLOOR-BOX 281, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-04-15 1993-09-22 Address 4 WORLD TRADE CENTER, 8TH FLOOR-BOX 281, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1986-08-29 1993-09-22 Address FOUR WORLD TRADE CENTER, BOX 281 8TH FL., NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020502000964 2002-05-02 CERTIFICATE OF DISSOLUTION 2002-05-02
000822002112 2000-08-22 BIENNIAL STATEMENT 2000-08-01
980812002230 1998-08-12 BIENNIAL STATEMENT 1998-08-01
960802002351 1996-08-02 BIENNIAL STATEMENT 1996-08-01
930922002953 1993-09-22 BIENNIAL STATEMENT 1993-08-01
930415002420 1993-04-15 BIENNIAL STATEMENT 1992-08-01
B396382-4 1986-08-29 CERTIFICATE OF INCORPORATION 1986-08-29

Date of last update: 28 Oct 2024

Sources: New York Secretary of State