| Name: | EXPRESS TRADE CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1993 (31 years ago) (Companies founded in July 1993) |
| Entity Number: | 1740625 |
| ZIP code: | 10018 (Companies in Nassau, 10018) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULNTQA9SSYS4 | 2024-05-30 | 10295 COLLINS AVE, UNIT 1604, BAL HARBOUR, FL, 33154, 1485, USA | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, 10018, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Division Name | EXPRESS TRADE CAPITAL, INC. |
| Congressional District | 24 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-02 |
| Initial Registration Date | 2022-06-07 |
| Entity Start Date | 1993-07-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 488510, 522220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BENJAMIN ELLIS |
| Address | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, 10018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BENJAMIN ELLIS |
| Address | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, 10018, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005BTNSVP7YXM491 | 1740625 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1410 BROADWAY, SUITE 2600, NEW YORK, US-NY, US, 10018 |
| Headquarters | 1410 Broadway, Suite 2600, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2015-01-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1740625 |
| Name | Role | Address |
|---|---|---|
| PETER STERN | Chief Executive Officer | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EXPRESS TRADE CAPITAL, INC. | DOS Process Agent | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-16 | 2022-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-13 | 2021-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-10 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-18 | 2024-02-12 | Address | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2024-02-12 | Address | 1410 BROADWAY, SUITE 2600, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-09-24 | 2012-06-04 | Name | EXPRESS SERVICE CAPITAL, INC. |
| 2007-08-22 | 2016-04-18 | Address | 18 SHORECLIFF PLACE, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2007-08-22 | 2016-04-18 | Address | 18 SHORECLIFF PLACE, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212003278 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220712002919 | 2022-07-12 | BIENNIAL STATEMENT | 2021-07-01 |
| 200305060681 | 2020-03-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006455 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 160418006058 | 2016-04-18 | BIENNIAL STATEMENT | 2015-07-01 |
| 130718002412 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 120604000628 | 2012-06-04 | CERTIFICATE OF AMENDMENT | 2012-06-04 |
| 110727002757 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 100924000043 | 2010-09-24 | CERTIFICATE OF AMENDMENT | 2010-09-24 |
| 090708003107 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
