| Name: | MAIL BOXES EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1348254 |
| ZIP code: | 10021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1204 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address: | 1204 THIRD AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1204 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MARTIN | Chief Executive Officer | 9208 69TH AVE, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 1997-04-11 | Address | 1204 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1997-04-11 | Address | 1204 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1989-04-28 | 1993-01-27 | Address | 281 WILLIAM STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1603909 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 990423002307 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970411002529 | 1997-04-11 | BIENNIAL STATEMENT | 1997-04-01 |
| 000044003005 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 930127002615 | 1993-01-27 | BIENNIAL STATEMENT | 1992-04-01 |
| C004527-4 | 1989-04-28 | CERTIFICATE OF INCORPORATION | 1989-04-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
