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EMERALD EXPRESS SERVICE INC.

Company Details

Name: EMERALD EXPRESS SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1993 (31 years ago) (Companies founded in September 1993)
Date of dissolution: 05 Aug 2004
Entity Number: 1760654
ZIP code: 11961 (Companies in Suffolk, 11961)
County: Suffolk
Place of Formation: New York
Address: 1 REDBROOK LN, RIDGE, NY, United States, 11961

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN J LAGRUA Chief Executive Officer 1 REDBROOK LN, RIDGE, NY, United States, 11961

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 REDBROOK LN, RIDGE, NY, United States, 11961

History

Start date End date Type Value
1995-10-18 2003-09-04 Address 14 MID PLACE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1995-10-18 2003-09-04 Address 14 MID PLACE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1993-09-30 2003-09-04 Address 14 MID PLACE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040805000040 2004-08-05 CERTIFICATE OF DISSOLUTION 2004-08-05
030904002860 2003-09-04 BIENNIAL STATEMENT 2003-09-01
010904002711 2001-09-04 BIENNIAL STATEMENT 2001-09-01
990923002673 1999-09-23 BIENNIAL STATEMENT 1999-09-01
970904002367 1997-09-04 BIENNIAL STATEMENT 1997-09-01
951018002085 1995-10-18 BIENNIAL STATEMENT 1995-09-01
930930000008 1993-09-30 CERTIFICATE OF INCORPORATION 1993-09-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State