| Name: | IMPERIAL DELIVERY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1989 (35 years ago) (Companies founded in August 1989) |
| Date of dissolution: | 16 May 2007 |
| Entity Number: | 1373528 |
| ZIP code: | 07047 (Companies in New York, 07047) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2100 88TH ST, NORTH BERGAN, NJ, United States, 07047 |
| Principal Address: | 2100 88TH ST, NORTH BERGEN, NJ, United States, 07047 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPERIAL DELIVERY SERVICE, INC. | 0246754 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2100 88TH ST, NORTH BERGAN, NJ, United States, 07047 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ARTHUR E IMPERATORE | Chief Executive Officer | % A-P-A TRANSPORT CORP, 2100 88TH STREET, NORTH BERGEN, NJ, United States, 07047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2005-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-12 | 2001-08-10 | Address | 2100 88TH STREET, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| 1989-08-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070516000150 | 2007-05-16 | CERTIFICATE OF DISSOLUTION | 2007-05-16 |
| 051027002392 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 010810002724 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 991021002591 | 1999-10-21 | BIENNIAL STATEMENT | 1999-08-01 |
| 990915001508 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 000055000098 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930512002451 | 1993-05-12 | BIENNIAL STATEMENT | 1992-08-01 |
| C040070-5 | 1989-08-02 | CERTIFICATE OF INCORPORATION | 1989-08-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
