Name: | JRJ EXPRESS, INC |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Apr 1990 (35 years ago) |
Date of dissolution: | 11 Jul 2012 |
Entity Number: | 1437945 |
ZIP code: | 90638 |
County: | Queens |
Place of Formation: | California |
Address: | 14849 FIRESTONE BLVD., LA MIRADA, CA, United States, 90638 |
Principal Address: | KING EXPRESS, 14849 FIRESTONE BLVD., LA MIRADA, CA, United States, 90638 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 14849 FIRESTONE BLVD., LA MIRADA, CA, United States, 90638 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GUILLERMO DE LA VINA | Chief Executive Officer | 13291 RALSTON AVE, SYLMAR, CA, United States, 91342 |
Start date | End date | Type | Value |
---|---|---|---|
2010-04-21 | 2012-04-30 | Address | 14849 FIRESTONE BLVD., LA MIRADA, CA, 90638, USA (Type of address: Chief Executive Officer) |
2008-04-14 | 2010-04-21 | Address | 14849 FIRESTONE BLVD., LA MIRADA, CA, 90638, USA (Type of address: Chief Executive Officer) |
2005-08-12 | 2012-07-11 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
2005-08-12 | 2012-07-11 | Address | 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
2002-03-28 | 2005-08-12 | Address | KING EXPRESS, 14849 FIRESTONE BLVD., LA MIRADA, CA, 90638, USA (Type of address: Service of Process) |
2001-01-24 | 2008-04-14 | Address | 14849 FIRESTONE BLVD., LA MIRADA, CA, 90638, USA (Type of address: Chief Executive Officer) |
2001-01-24 | 2002-03-28 | Address | KING EXPRESS, 1849 FIRESTONE BLVD., LA MIRADA, CA, 90638, USA (Type of address: Service of Process) |
1992-11-02 | 2001-01-24 | Address | PO BOX 876180, LOS ANGELES, CA, 90087, USA (Type of address: Service of Process) |
1992-11-02 | 2001-01-24 | Address | 2300 MAPLE AV #90, TORRANCE, CA, 90503, 9106, USA (Type of address: Chief Executive Officer) |
1992-11-02 | 2001-01-24 | Address | 2212 BEVERLY BL, LOS ANGELES, CA, 90057, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120711000110 | 2012-07-11 | SURRENDER OF AUTHORITY | 2012-07-11 |
120430002624 | 2012-04-30 | BIENNIAL STATEMENT | 2012-04-01 |
100421002405 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
080414002032 | 2008-04-14 | BIENNIAL STATEMENT | 2008-04-01 |
050812000274 | 2005-08-12 | CERTIFICATE OF CHANGE | 2005-08-12 |
040825002267 | 2004-08-25 | BIENNIAL STATEMENT | 2004-04-01 |
020328002401 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
010124002592 | 2001-01-24 | BIENNIAL STATEMENT | 2000-04-01 |
001023000065 | 2000-10-23 | ERRONEOUS ENTRY | 2000-10-23 |
DP-1219677 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State