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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1 NORTH END AVE, BOX 771, NEW YORK, NY, United States, 10282 |
Name | Role | Address |
---|---|---|
CHARLES L BAKER | Chief Executive Officer | 1 NORTH END AVE, BOX 771, NEW YORK, NY, United States, 10282 |
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) |
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