Name: | NATIONAL EXPRESS COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Dec 1957 (67 years ago) (Companies founded in December 1957) |
Date of dissolution: | 02 Jan 2014 |
Entity Number: | 169225 |
ZIP code: | 10005 (Companies in New York, 10005) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JEFFREY W. LEE | Chief Executive Officer | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2003-12-16 | 2013-12-02 | Address | 200 VESEY ST, NEW YORK, NY, 10285, 3002, USA (Type of address: Principal Executive Office) |
2003-12-16 | 2013-12-02 | Address | 200 VESEY ST, NEW YORK, NY, 10285, 3002, USA (Type of address: Chief Executive Officer) |
2000-01-20 | 2003-12-16 | Address | 200 VESEY STREET, NEW YORK, NY, 10285, 4601, USA (Type of address: Principal Executive Office) |
2000-01-20 | 2003-12-16 | Address | 200 VESEY STREET, NEW YORK, NY, 10285, 4601, USA (Type of address: Chief Executive Officer) |
1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-12-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1995-05-26 | 2000-01-20 | Address | 200 VESEY ST, NEW YORK, NY, 10285, 4415, USA (Type of address: Chief Executive Officer) |
1995-05-26 | 2000-01-20 | Address | AMEX TOWER, 200 VESEY ST, NEW YORK, NY, 10285, 4415, USA (Type of address: Principal Executive Office) |
1993-09-29 | 1995-05-26 | Address | WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10285, 4680, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-2275 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-2274 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
140102000137 | 2014-01-02 | CERTIFICATE OF MERGER | 2014-01-02 |
131202006405 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
111228002202 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
100507002642 | 2010-05-07 | BIENNIAL STATEMENT | 2010-12-01 |
071224002673 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
060130002852 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
031216002177 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
020211002399 | 2002-02-11 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State