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412 EXPRESS MANAGEMENT CORP.

Company Details

Name: 412 EXPRESS MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1996 (28 years ago)
Entity Number: 2091390
County: Kings
Place of Formation: New York
Address: 12 BERGEN BEACH PLACE, BROOKLYN, NY, United States, 11234
Address ZIP Code: 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAMI ITSHAIK Chief Executive Officer 12 BERGEN BEACH PLACE, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 BERGEN BEACH PLACE, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2008-11-20 2010-12-16 Address 12 BERGEN BEACH PL, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
2006-12-08 2008-11-20 Address 12 BERGEN BEACH PLACE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2005-01-20 2008-11-20 Address 12 BERGEN BEACH PL, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
2002-12-30 2008-11-20 Address 12 BERGEN BEACH PLACE, BROOKLYN, NY, 11234, 5743, USA (Type of address: Service of Process)
2002-12-30 2006-12-08 Address 12 BERGEN BEACH PLACE, BROOKLYN, NY, 11234, 5743, USA (Type of address: Chief Executive Officer)
2002-12-30 2005-01-20 Address 12 BERGEN BEACH PLACE, BROOKLYN, NY, 11234, 5743, USA (Type of address: Principal Executive Office)
1999-01-07 2002-12-30 Address 412 REMSEN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office)
1999-01-07 2002-12-30 Address 412 REMSEN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
1996-12-10 2002-12-30 Address 412 REMSEN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130109002451 2013-01-09 BIENNIAL STATEMENT 2012-12-01
101216002554 2010-12-16 BIENNIAL STATEMENT 2010-12-01
081120002962 2008-11-20 BIENNIAL STATEMENT 2008-12-01
061208002106 2006-12-08 BIENNIAL STATEMENT 2006-12-01
050120002734 2005-01-20 BIENNIAL STATEMENT 2004-12-01
021230002379 2002-12-30 BIENNIAL STATEMENT 2002-12-01
010424002765 2001-04-24 BIENNIAL STATEMENT 2000-12-01
990107002216 1999-01-07 BIENNIAL STATEMENT 1998-12-01
961210000291 1996-12-10 CERTIFICATE OF INCORPORATION 1996-12-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State