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CORPORATE EXPRESS OF THE NORTHEAST, INC.

CORPORATE EXPRESS OF THE NORTHEAST, INC.

Company Details

Name:	CORPORATE EXPRESS OF THE NORTHEAST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 1988 (36 years ago)
Date of dissolution:	03 May 2000
Entity Number:	1278901
ZIP code:	10011
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	35 MELANIE LANE, WHIPPANY, NJ, United States, 07981
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JIRKA RYSAVY	Chief Executive Officer	1 ENVIRONMENTAL WAY, BROOMFIELD, CO, United States, 80021

History

Start date	End date	Type	Value
1996-08-28	1998-07-27	Address	325 INTERLOCKEN PKWY, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
1993-04-06	1996-08-28	Address	99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
1988-07-21	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-07-21	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1470537	2000-05-03	ANNULMENT OF AUTHORITY	2000-05-03
991019001279	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980727002168	1998-07-27	BIENNIAL STATEMENT	1998-07-01
960828002154	1996-08-28	BIENNIAL STATEMENT	1996-07-01
950109000351	1995-01-09	CERTIFICATE OF AMENDMENT	1995-01-09
000055008236	1993-10-27	BIENNIAL STATEMENT	1993-07-01
930406003009	1993-04-06	BIENNIAL STATEMENT	1992-07-01
B665222-4	1988-07-21	APPLICATION OF AUTHORITY	1988-07-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State