Entity Number 2454142
Status Active
NameEXPRESS AIR SYSTEMS, INC.
CountyNassau
Date of registration 27 Dec 1999 (25 years ago) 27 Dec 1999
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 145 HOOK CREEK BLVD, BLDG A1, VALLEY STREAM, NY, United States, 11581
Address ZIP code 11581
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
EXPRESS AIR SYSTEMS,INC. PROFIT SHARING PLAN
2020
113523336
2021-03-01
EXPRESS AIR SYSTEMS,INC.
14
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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 |
JAMES RUSSO
Chief Executive Officer
145 HOOK CREEK BLVD, BLDG A1, VALLEY STREAM, NY, United States, 11581
THE CORPORATION
DOS Process Agent
145 HOOK CREEK BLVD, BLDG A1, VALLEY STREAM, NY, United States, 11581
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)
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: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
