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EXPRESS VISA SERVICE, INC.

Branch

Company Details

Name: EXPRESS VISA SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1989 (35 years ago)
Branch of: EXPRESS VISA SERVICE, INC., Illinois (Company Number CORP_54228147)
Entity Number: 1408556
ZIP code: 10018
County: New York
Place of Formation: Illinois
Principal Address: 1600 INTERNATIONAL DRIVE, STE 600, MCLEAN, VA, United States, 22102
Address: 530 Seventh Avenue, Suite 508, New York, VA, United States, 10018

Agent

Name Role Address
ccs global solutions, inc. Agent 99 WASHINGTON AVENUE,, suite 805a, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O CCS GLOBAL SOLUTIONS, INC. DOS Process Agent 530 Seventh Avenue, Suite 508, New York, VA, United States, 10018

Chief Executive Officer

Name Role Address
MARC KAPLAN Chief Executive Officer 1600 INTERNATIONAL DR, STE 600, MCLEAN, VA, United States, 22102

History

Start date End date Type Value
2023-12-29 2023-12-29 Address 1600 INTERNATIONAL DR, STE 600, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-05-26 2023-12-29 Address 99 washington avenue,, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-05-26 2023-12-29 Address 99 WASHINGTON AVENUE,, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-05-26 2022-05-26 Address 1600 INTERNATIONAL DR, STE 600, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-05-26 2023-12-29 Address 1600 INTERNATIONAL DR, STE 600, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2021-08-04 2022-05-26 Address 1600 INTERNATIONAL DR, STE 600, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2021-08-04 2022-05-26 Address 530 seventh ave., suite 508, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-08-04 2022-05-26 Address 530 seventh ave., suite 508, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2019-12-19 2021-08-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-08-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231229002318 2023-12-29 BIENNIAL STATEMENT 2023-12-29
220526002134 2022-05-26 CERTIFICATE OF CHANGE BY ENTITY 2022-05-26
211215002618 2021-12-15 BIENNIAL STATEMENT 2021-12-15
210804002251 2021-08-03 CERTIFICATE OF CHANGE BY ENTITY 2021-08-03
191219060102 2019-12-19 BIENNIAL STATEMENT 2019-12-01
SR-112417 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112418 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171228006145 2017-12-28 BIENNIAL STATEMENT 2017-12-01
151230006007 2015-12-30 BIENNIAL STATEMENT 2015-12-01
120221002033 2012-02-21 BIENNIAL STATEMENT 2011-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State