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EXPRESS AIR SYSTEMS, INC.

Company Details

Name: EXPRESS AIR SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1999 (25 years ago) (Companies founded in December 1999)
Entity Number: 2454142
ZIP code: 11581 (Companies in Nassau, 11581)
County: Nassau
Place of Formation: New York
Address: 145 HOOK CREEK BLVD, BLDG A1, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2020 113523336 2021-03-01 EXPRESS AIR SYSTEMS,INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 157-31 90TH STREET, HOWARD BEACH, NY, 11414

Signature of

Role Plan administrator
Date 2021-02-27
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2021-02-27
Name of individual signing JAMES RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2020 113523336 2021-11-01 EXPRESS AIR SYSTEMS,INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 157-31 90TH STREET, HOWARD BEACH, NY, 11414

Signature of

Role Plan administrator
Date 2021-11-01
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2021-11-01
Name of individual signing JAMES RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2019 113523336 2020-06-17 EXPRESS AIR SYSTEMS,INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 175-11 148TH RD., SUITE 205, JAMAICA, NY, 11434

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing JIMMY RUSSO
Role Employer/plan sponsor
Date 2020-06-17
Name of individual signing JIMMY RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2018 113523336 2019-03-20 EXPRESS AIR SYSTEMS,INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 175-11 148TH RD., SUITE 205, JAMAICA, NY, 11434

Signature of

Role Plan administrator
Date 2019-03-20
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2019-03-20
Name of individual signing JAMES RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2017 113523336 2018-04-19 EXPRESS AIR SYSTEMS,INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 175-11 148TH RD., SUITE 205, JAMAICA, NY, 11434

Signature of

Role Plan administrator
Date 2018-04-19
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2018-04-19
Name of individual signing JAMES RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2016 113523336 2017-04-03 EXPRESS AIR SYSTEMS,INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 175-11 148TH RD., SUITE 205, JAMAICA, NY, 11434

Signature of

Role Plan administrator
Date 2017-04-03
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2017-04-03
Name of individual signing JAMES RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2015 113523336 2016-07-11 EXPRESS AIR SYSTEMS,INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 145 HOOK CREEK BLVD.#B3W, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing JAMES RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2014 113523336 2015-06-09 EXPRESS AIR SYSTEMS,INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 145 HOOK CREEK BLVD.#B3W, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2015-06-09
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing JAMES RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2013 113523336 2014-04-22 EXPRESS AIR SYSTEMS,INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 145 HOOK CREEK BLVD.#B3W, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2014-04-22
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2014-04-22
Name of individual signing JAMES RUSSO
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN 2012 113523336 2013-04-11 EXPRESS AIR SYSTEMS,INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 492110
Sponsor’s telephone number 5168239031
Plan sponsor’s address 145 HOOK CREEK BLVD.#B3W, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2013-04-11
Name of individual signing JAMES RUSSO
Role Employer/plan sponsor
Date 2013-04-11
Name of individual signing JAMES RUSSO

Chief Executive Officer

Name Role Address
JAMES RUSSO Chief Executive Officer 145 HOOK CREEK BLVD, BLDG A1, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 HOOK CREEK BLVD, BLDG A1, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2012-01-06 2014-01-02 Address 145 HOOK CREEK BLVD, BLDG A5B2, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2012-01-06 2014-01-02 Address 145 HOOK CREEK BLVD, BLDG A5B2, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2012-01-06 2014-01-02 Address 145 HOOK CREEK BLVD, BLDG A5B2, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2002-01-04 2012-01-06 Address 145 HOOK CREEK BLVD, BLDG B3W, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2002-01-04 2012-01-06 Address 145 HOOK CREEK BLVD, BLDG B3W, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2002-01-04 2012-01-06 Address 145 HOOK CREEK BLVD, BLDG B3W, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
1999-12-27 2002-01-04 Address 1456 HOOK CREEK BLVD., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140102002018 2014-01-02 BIENNIAL STATEMENT 2013-12-01
120106002447 2012-01-06 BIENNIAL STATEMENT 2011-12-01
071224003165 2007-12-24 BIENNIAL STATEMENT 2007-12-01
060117002444 2006-01-17 BIENNIAL STATEMENT 2005-12-01
031124002688 2003-11-24 BIENNIAL STATEMENT 2003-12-01
020104002521 2002-01-04 BIENNIAL STATEMENT 2001-12-01
991227000608 1999-12-27 CERTIFICATE OF INCORPORATION 1999-12-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State