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AVERITT EXPRESS, INC.

Company Details

Name: AVERITT EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1998 (27 years ago)
Entity Number: 2247410
County: Monroe
Place of Formation: Tennessee
Address: 3001 Bridgeway, 401, Sausalito, CA, United States, 94965
Address ZIP Code:
Principal Address: 1415 NEAL ST, COOKEVILLE, TN, United States, 38502
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
GARY D SASSER Chief Executive Officer 1415 NEAL ST, COOKEVILLE, TN, United States, 38502

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 3001 Bridgeway, 401, Sausalito, CA, United States, 94965

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 1415 NEAL ST, COOKEVILLE, TN, 38502, 3166, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 1415 NEAL ST, COOKEVILLE, TN, 38502, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-04-19 2019-11-27 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-06-20 2018-04-19 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-11-08 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-11-08 2014-06-20 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-10-10 2013-11-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2013-11-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240405001406 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220423000022 2022-04-23 BIENNIAL STATEMENT 2022-04-01
200528060304 2020-05-28 BIENNIAL STATEMENT 2020-04-01
SR-111183 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111182 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180419006293 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160929006227 2016-09-29 BIENNIAL STATEMENT 2016-04-01
140620002221 2014-06-20 BIENNIAL STATEMENT 2014-04-01
131108000114 2013-11-08 CERTIFICATE OF CHANGE 2013-11-08
121010000511 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State