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TAS EXPRESS AMERICA, INC.

TAS EXPRESS AMERICA, INC.

Branch

Company Details

Name:	TAS EXPRESS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Nov 1988 (36 years ago)
Date of dissolution:	20 Apr 2010
Branch of:	TAS EXPRESS AMERICA, INC., Illinois (Company Number CORP_55219486)
Entity Number:	1304567
ZIP code:	60601
County:	Queens
Place of Formation:	Illinois
Address:	203 N. LASALLE ST., SUITE 2500, CHICAGO, IL, United States, 60601
Principal Address:	1475 EAST WOODFIELD RD, STE 800, SCHAUMBURG, IL, United States, 60173

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TADAHISA KURITA	Chief Executive Officer	2700 DELTA LANE, ELK GROVE VILLAGE, IL, United States, 60007

DOS Process Agent

Name	Role	Address
MASUDA, FUNAI, EIFERT & MITCHELL, LTD., ATT: COLIN HARA	DOS Process Agent	203 N. LASALLE ST., SUITE 2500, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2006-12-13	2009-01-16	Address	2700 DELTA LANE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2005-01-12	2006-12-13	Address	2700 DELTA LN, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2002-12-03	2005-01-12	Address	1701 GOLF ROAD SUITE 800, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
2000-11-10	2005-01-12	Address	2700 DELTA LANE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
1999-09-22	2010-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2010-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-02	2002-12-03	Address	2700 DELTA LN, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office)
1998-12-02	2000-11-10	Address	2700 DELTA LN, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
1998-12-02	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-05	1998-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-12-11	1997-03-05	Address	840 DILLON DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office)
1992-12-11	1998-12-02	Address	840 DILLON DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
1988-11-07	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-11-07	1998-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100420001029	2010-04-20	SURRENDER OF AUTHORITY	2010-04-20
090116002348	2009-01-16	BIENNIAL STATEMENT	2008-11-01
061213002749	2006-12-13	BIENNIAL STATEMENT	2006-11-01
050408000605	2005-04-08	CERTIFICATE OF AMENDMENT	2005-04-08
050112002554	2005-01-12	BIENNIAL STATEMENT	2004-11-01
021203002491	2002-12-03	BIENNIAL STATEMENT	2002-11-01
001110002049	2000-11-10	BIENNIAL STATEMENT	2000-11-01
990922000899	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
981202002277	1998-12-02	BIENNIAL STATEMENT	1998-11-01
970305002028	1997-03-05	BIENNIAL STATEMENT	1996-11-01
931117002529	1993-11-17	BIENNIAL STATEMENT	1993-11-01
921211002721	1992-12-11	BIENNIAL STATEMENT	1992-11-01
B704331-5	1988-11-07	APPLICATION OF AUTHORITY	1988-11-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State