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INFORMATION EXPRESS, INC.

Company Details

Name: INFORMATION EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1991 (33 years ago) (Companies founded in August 1991)
Entity Number: 1569581
ZIP code: 94025 (Companies in Westchester, 94025)
County: Westchester
Place of Formation: California
Address: 565 MIDDLEFIELD ROAD 2ND FL, MENLO PARK, CA, United States, 94025
Principal Address: 565 MIDDLEFIELD RD, 2ND FLR, MENLO PARK, CA, United States, 94025

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFORMATION EXPRESS 401(K) PLAN 2023 770083498 2024-10-07 INFORMATION EXPRESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 519100
Sponsor’s telephone number 2126918877
Plan sponsor’s address 17 W 17TH ST - 7TH FLR, NEW YORK, NY, 10011
INFORMATION EXPRESS 401(K) PLAN 2023 770083498 2024-07-18 INFORMATION EXPRESS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 519100
Sponsor’s telephone number 2126918877
Plan sponsor’s address 17 W 17TH ST - 7TH FLR, NEW YORK, NY, 10011
INFORMATION EXPRESS 401(K) PLAN 2022 770083498 2023-12-14 INFORMATION EXPRESS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 519100
Sponsor’s telephone number 2126918877
Plan sponsor’s address 17 W 17TH ST - 7TH FLR, NEW YORK, NY, 10011
INFORMATION EXPRESS 401(K) PLAN 2021 770083498 2022-08-18 INFORMATION EXPRESS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 519100
Sponsor’s telephone number 2126918877
Plan sponsor’s address 17 W 17TH ST - 7TH FLR, NEW YORK, NY, 10011
INFORMATION EXPRESS 401(K) PLAN 2020 770083498 2021-07-07 INFORMATION EXPRESS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 519100
Sponsor’s telephone number 2126918877
Plan sponsor’s address 17 W 17TH ST - 7TH FLR, NEW YORK, NY, 10011
INFORMATION EXPRESS 401(K) PLAN 2019 770083498 2020-07-24 INFORMATION EXPRESS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 519100
Sponsor’s telephone number 2126918877
Plan sponsor’s address 17 W 17TH ST - 7TH FLR, NEW YORK, NY, 10011
INFORMATION EXPRESS 401(K) PLAN 2017 770083498 2018-08-29 INFORMATION EXPRESS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 519100
Sponsor’s telephone number 6504948787
Plan sponsor’s address 17 W 17TH ST - 7TH FLOOR, NEW YORK, NY, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
INFORMATION EXPRESS DOS Process Agent 565 MIDDLEFIELD ROAD 2ND FL, MENLO PARK, CA, United States, 94025

Chief Executive Officer

Name Role Address
BRUCE ANTELMAN Chief Executive Officer 565 MIDDLEFIELD ROAD 2ND FL, MENLO PARK, CA, United States, 94025

History

Start date End date Type Value
2006-01-24 2007-09-27 Address 565, MIDDLEFIELD ROAD 2ND FL, MENLO PARK, CA, 94025, 3443, USA (Type of address: Principal Executive Office)
1999-10-28 2006-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-11 2006-01-24 Address 3221 PORTER DRIVE, PALO ALTO, CA, 94304, 1225, USA (Type of address: Chief Executive Officer)
1997-12-11 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-11 2006-01-24 Address 3221 PORTER DRIVE, PALO ALTO, CA, 94304, 1225, USA (Type of address: Principal Executive Office)
1991-08-19 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-08-19 1997-12-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19155 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130806007473 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110819002169 2011-08-19 BIENNIAL STATEMENT 2011-08-01
090825000983 2009-08-25 CERTIFICATE OF AMENDMENT 2009-08-25
090804002868 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070927002695 2007-09-27 BIENNIAL STATEMENT 2007-08-01
060124003181 2006-01-24 BIENNIAL STATEMENT 2005-08-01
030818002247 2003-08-18 BIENNIAL STATEMENT 2003-08-01
010926002069 2001-09-26 BIENNIAL STATEMENT 2001-08-01
991028000924 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28

Related by officers

C T CORPORATION SYSTEM

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BRUCE ANTELMAN

THINKLOUD, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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