CELLULAR EXPRESS, INC.

Company Details

Name:	CELLULAR EXPRESS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1992 (33 years ago)
Entity Number:	1622369
County:	New York
Date of dissolution:	11 Mar 2009
Place of Formation:	Massachusetts
Principal Address:	265 FRANKLIN STREET, SUITE 1102, BOSTON, MA, United States, 02110
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEMS, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PAUL J. TOBIN	Chief Executive Officer	C/O BCG, 265 FRANKLIN STREET SUITE 1102, BOSTON, MA, United States, 02110

History

Start date	End date	Type	Value
1997-03-25	2009-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-06-22	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-06	2009-03-11	Address	265 FRANKLIN STREET, SUITE 1102, BOSTON, MA, 02110, 3113, USA (Type of address: Service of Process)
1992-03-20	1995-06-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-03-20	1993-05-06	Address	265 FRANKLIN STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090311000858	2009-03-11	SURRENDER OF AUTHORITY	2009-03-11
970325000741	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
950622000074	1995-06-22	CERTIFICATE OF CHANGE	1995-06-22
940519002283	1994-05-19	BIENNIAL STATEMENT	1994-03-01
930506003229	1993-05-06	BIENNIAL STATEMENT	1993-03-01
920320000294	1992-03-20	APPLICATION OF AUTHORITY	1992-03-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State