| Name: | CONVENIENCE EXPRESS ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2005 (19 years ago) |
| Entity Number: | 3262803 |
| County: | Delaware |
| Place of Formation: | New York |
| Principal Address: | 49 COURT STREET, BINGHAMTON, NY, United States, 13902 |
| Principal Address ZIP Code: | 13902 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH P MIRABITO | Chief Executive Officer | 49 COURT STREET, BINGHAMTON, NY, United States, 13902 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 49 COURT STREET, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-08 | Address | THE METRO CENTER, 49 COURT STREET, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-23 | 2022-12-23 | Address | THE METRO CENTER, 49 COURT STREET, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2023-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-23 | 2023-09-08 | Address | THE METRO CENTER, 49 COURT STREET, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2022-12-21 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-24 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-10 | 2022-12-23 | Address | THE METRO CENTER, 49 COURT STREET, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2015-09-10 | 2022-12-23 | Address | PO BOX 5306, THE METRO CENTER 49 COURT ST, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001577 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 221223002024 | 2022-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-21 |
| 220425000694 | 2022-04-25 | BIENNIAL STATEMENT | 2021-09-01 |
| 150910002035 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 050929000504 | 2005-09-29 | CERTIFICATE OF INCORPORATION | 2005-09-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
