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10005
OIL EXPRESS INC.

OIL EXPRESS INC.

Company Details

Name:	OIL EXPRESS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 2005 (20 years ago)
Entity Number:	3157878
ZIP code:	10005
County:	New York
Place of Formation:	Washington
Principal Address:	105 DECKER CT, STE 900, IRVING, TX, United States, 75062
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JEFF BALAGNA	Chief Executive Officer	105 DECKER CT, STE 900, IRVING, TX, United States, 75062

History

Start date	End date	Type	Value
2017-01-20	2019-01-09	Address	105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2015-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-02	2017-01-20	Address	105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2014-04-25	2015-01-02	Address	105 DECKER CT, STE 900, IRVINGTON, TX, 75062, USA (Type of address: Chief Executive Officer)
2012-10-30	2015-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-14	2012-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-20	2012-09-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-04	2015-01-02	Address	105 DECKER CT, STE 900, IRVINGTON, TX, 75062, USA (Type of address: Principal Executive Office)
2011-04-04	2014-04-25	Address	105 DECKER CT, STE 900, IRVINGTON, TX, 75062, USA (Type of address: Chief Executive Officer)
2009-04-01	2012-07-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-04-01	2012-09-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-02-09	2011-04-04	Address	11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2007-02-06	2009-02-09	Address	11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2007-02-06	2011-04-04	Address	11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Principal Executive Office)
2005-01-31	2009-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-31	2009-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-40536	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40535	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190109060833	2019-01-09	BIENNIAL STATEMENT	2019-01-01
170120006307	2017-01-20	BIENNIAL STATEMENT	2017-01-01
150309000554	2015-03-09	CERTIFICATE OF CHANGE	2015-03-09
150102007255	2015-01-02	BIENNIAL STATEMENT	2015-01-01
140425006317	2014-04-25	BIENNIAL STATEMENT	2013-01-01
121030001302	2012-10-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-30
120914000101	2012-09-14	CERTIFICATE OF CHANGE	2012-09-14
120720000852	2012-07-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-20
110404002856	2011-04-04	BIENNIAL STATEMENT	2011-01-01
110329000547	2011-03-29	ERRONEOUS ENTRY	2011-03-29
DP-1973815	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
090401000744	2009-04-01	CERTIFICATE OF CHANGE	2009-04-01
090209002707	2009-02-09	BIENNIAL STATEMENT	2009-01-01
070206002701	2007-02-06	BIENNIAL STATEMENT	2007-01-01
050131001094	2005-01-31	APPLICATION OF AUTHORITY	2005-01-31

Date of last update: 28 Nov 2024

Sources: New York Secretary of State