| Name: | COMMERCIAL EXPRESS FUNDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1990 (34 years ago) |
| Entity Number: | 1463811 |
| ZIP code: | 33496 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6608 NW 42ND WAY, BOCA RATON, FL, United States, 33496 |
| Principal Address: | 57 TOM AVENUE, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMMERCIAL EXPRESS FUNDING CORP., CONNECTICUT | 0844724 | CONNECTICUT |
| Headquarter of | COMMERCIAL EXPRESS FUNDING CORP., COLORADO | 20021055363 | COLORADO |
| Headquarter of | COMMERCIAL EXPRESS FUNDING CORP., FLORIDA | F04000001513 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMERCIAL EXPRESS FUNDING CORP PENSION PLAN | 2009 | 113025689 | 2010-10-13 | COMMERCIAL EXPRESS FUNDING CORP. | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113025689 |
| Plan administrator’s name | COMMERCIAL EXPRESS FUNDING CORP. |
| Plan administrator’s address | P.O. BOX 204, HUNTINGTON STATION, NY, 11746 |
| Administrator’s telephone number | 5164289854 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | SCOTT MARINOFF |
| Name | Role | Address |
|---|---|---|
| SCOTT MARINOFF | Chief Executive Officer | 6608 NW 42ND WAY, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| SCOTT MARIONOFF | DOS Process Agent | 6608 NW 42ND WAY, BOCA RATON, FL, United States, 33496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-29 | 2012-02-13 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 1N04, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2004-07-29 | 2012-02-13 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 1N04, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2002-03-04 | 2004-07-29 | Address | ONE HUNTINGTON QUADRANGLE, STE 1N04, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2002-03-04 | 2004-07-29 | Address | ONE HUNTINGTON QUADRANGLE, STE 1N04, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2002-03-04 | 2012-02-13 | Address | ONE HUNTINGTON QUADRANGLE, STE 1N04, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1990-07-26 | 2002-03-04 | Address | 875 AVENUE OF AMERICAS, SUITE 1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120213002607 | 2012-02-13 | BIENNIAL STATEMENT | 2010-07-01 |
| 060622002253 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040729002204 | 2004-07-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701002022 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 020304002279 | 2002-03-04 | BIENNIAL STATEMENT | 2000-07-01 |
| C167202-4 | 1990-07-26 | CERTIFICATE OF INCORPORATION | 1990-07-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
