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SUPER EXPRESS SERVICE, INC.

Company Details

Name: SUPER EXPRESS SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1991 (33 years ago)
Entity Number: 1549928
County: Queens
Place of Formation: New York
Address: 108-20 180TH ST, JAMAICA, NY, United States, 11433
Address ZIP Code: 11433
Principal Address: 108-20 180TH ST, Jamaica, NY, United States, 11433
Principal Address ZIP Code: 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUPER EXPRESS SERVICE, INC DOS Process Agent 108-20 180TH ST, JAMAICA, NY, United States, 11433

Chief Executive Officer

Name Role Address
EYAL ADLER Chief Executive Officer 108-20 180TH ST, JAMAICA, NY, United States, 11433

History

Start date End date Type Value
2023-10-05 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2023-05-02 Address 108-20 180TH ST, HOLLIS, NY, 11433, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 108-20 180TH ST, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-05 2023-05-02 Address 108-20 180TH ST, HOLLIS, NY, 11433, USA (Type of address: Chief Executive Officer)
2007-10-05 2023-05-02 Address 108-20 180TH ST, HOLLIS, NY, 11433, USA (Type of address: Service of Process)
2003-05-22 2007-10-05 Address 105-35 180TH ST, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)
2003-05-22 2007-10-05 Address 105-35 180TH ST, JAMAICA, NY, 11433, USA (Type of address: Service of Process)
2003-05-22 2007-10-05 Address 105-35 180TH ST, JAMAICA, NY, 11433, USA (Type of address: Principal Executive Office)
2001-05-15 2003-05-22 Address 105-35 180TH ST, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230502000152 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210819001270 2021-08-19 BIENNIAL STATEMENT 2021-08-19
181016006062 2018-10-16 BIENNIAL STATEMENT 2017-05-01
150731002038 2015-07-31 BIENNIAL STATEMENT 2015-05-01
090505002595 2009-05-05 BIENNIAL STATEMENT 2009-05-01
071005002555 2007-10-05 BIENNIAL STATEMENT 2007-05-01
050620002543 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030522002617 2003-05-22 BIENNIAL STATEMENT 2003-05-01
010515002291 2001-05-15 BIENNIAL STATEMENT 2001-05-01
990622002675 1999-06-22 BIENNIAL STATEMENT 1999-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State