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C.P. EXPRESS, INC.

C.P. EXPRESS, INC.

Company Details

Name:	C.P. EXPRESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Sep 1998 (26 years ago)
Date of dissolution:	21 Sep 2017
Entity Number:	2300043
ZIP code:	11780
County:	New York
Place of Formation:	New York
Principal Address:	700 ROCKAWAY TPKE, S403, LAWRENCE, NY, United States, 11555
Address:	5 OAKFIELD ROAD, SAINT JAMES, NY, United States, 11780

Shares Details

Shares issued 7500

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
WILLIAM O'ROURKE	Agent	49 LARCH AVENUE, FLORAL PARK, NY, 11001

DOS Process Agent

Name	Role	Address
DAVID J GUINA	DOS Process Agent	5 OAKFIELD ROAD, SAINT JAMES, NY, United States, 11780

Chief Executive Officer

Name	Role	Address
WILLIAM J O'ROURKE	Chief Executive Officer	700 ROCKAWAY TPKE, S403, LAWRENCE, NY, United States, 11555

History

Start date	End date	Type	Value
2001-03-19	2002-11-18	Address	49 LARCH AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2001-03-19	2002-11-18	Address	700 ROCKAWAY TPKE, SUITE 104, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office)
2001-03-19	2002-11-18	Address	1757 MERRICK AVE SUITE 104, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1998-09-23	2001-03-19	Address	49 LARCH AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170921000668	2017-09-21	CERTIFICATE OF DISSOLUTION	2017-09-21
041103002217	2004-11-03	BIENNIAL STATEMENT	2004-09-01
021118002560	2002-11-18	BIENNIAL STATEMENT	2002-09-01
020205000157	2002-02-05	CERTIFICATE OF AMENDMENT	2002-02-05
010319002771	2001-03-19	BIENNIAL STATEMENT	2000-09-01
980923000217	1998-09-23	CERTIFICATE OF INCORPORATION	1998-09-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State