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SAGECOACH EXPRESS, INC.

Branch

Company Details

Name: SAGECOACH EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1988 (37 years ago)
Date of dissolution: 27 Dec 2001
Branch of: SAGECOACH EXPRESS, INC., Illinois (Company Number LLC_01651854)
Entity Number: 1234216
ZIP code: 60018
County: New York
Place of Formation: Illinois
Address: ATTENTION: RICHARD ROLLER, 999 EAST TOUHY AVE., STE. 200, DES PLAINES, IL, United States, 60018
Principal Address: 999 EAST TOUHY AVENUE, SUITE #200, DES PLAINES, IL, United States, 60018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHELDON J. STILLMAN Chief Executive Officer 999 EAST TOUHY AVENUE, SUITE #200, DES PLAINES, IL, United States, 60018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: RICHARD ROLLER, 999 EAST TOUHY AVE., STE. 200, DES PLAINES, IL, United States, 60018

History

Start date End date Type Value
1999-09-23 2001-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2001-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-02-21 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-21 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-02-10 1992-02-21 Address S-1020-STATE TOWER BLDG., 109 SOUTH WARREN ST., SYRACUSE, NY, 13202, 1872, USA (Type of address: Registered Agent)
1988-02-10 1992-02-21 Address S-1020-STATE TOWER BLDG., 109 SOUTH WARREN ST., SYRACUSE, NY, 13202, 1872, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011227000450 2001-12-27 SURRENDER OF AUTHORITY 2001-12-27
000314002991 2000-03-14 BIENNIAL STATEMENT 2000-02-01
990923001113 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
980209002493 1998-02-09 BIENNIAL STATEMENT 1998-02-01
940308002537 1994-03-08 BIENNIAL STATEMENT 1994-02-01
930512002630 1993-05-12 BIENNIAL STATEMENT 1993-02-01
920221000360 1992-02-21 CERTIFICATE OF CHANGE 1992-02-21
B601334-4 1988-02-10 APPLICATION OF AUTHORITY 1988-02-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State