| Name: | ORDER EXPRESS,INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Branch of: | ORDER EXPRESS,INC. (Company Number CORP_59579975) (Illinois) |
| Entity Number: | 2578627 |
| ZIP code: | 60654 (Companies in New York, 60654) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 685 W Ohio Street, Chicago, IL, United States, 60654 |
| Principal Address: | 685 W OHIO ST, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| REGULATIONS DEPARTMENT | DOS Process Agent | 685 W Ohio Street, Chicago, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| JORGE MIRANDA | Chief Executive Officer | 1211 S PRAIRIE, CHICAGO, IL, United States, 60605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2008-12-17 | Address | 685 W OHIO ST, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office) |
| 2006-12-06 | 2008-12-17 | Address | 685 W OHIO ST, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 2006-12-06 | 2008-12-17 | Address | 685 W OHIO ST, CHICAGO, IL, 60610, USA (Type of address: Service of Process) |
| 2004-10-26 | 2006-12-06 | Address | 3924 W. 26TH STREET, CHICAGO, IL, 60623, 3703, USA (Type of address: Chief Executive Officer) |
| 2004-10-26 | 2006-12-06 | Address | 3924 W 26TH STREET, CHICAGO, IL, 60623, 3703, USA (Type of address: Service of Process) |
| 2004-10-26 | 2006-12-06 | Address | 3924 W. 26TH STREET, CHICAGO, IL, 60623, 3703, USA (Type of address: Principal Executive Office) |
| 2000-11-29 | 2004-10-26 | Address | 5009 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220829001876 | 2022-08-29 | BIENNIAL STATEMENT | 2020-11-01 |
| 121106006695 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 110308002879 | 2011-03-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081217002490 | 2008-12-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061206002413 | 2006-12-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041026002145 | 2004-10-26 | BIENNIAL STATEMENT | 2004-11-01 |
| 041004000236 | 2004-10-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-10-04 |
| DP-1735239 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 001129000440 | 2000-11-29 | APPLICATION OF AUTHORITY | 2000-11-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
