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TRANS-HUDSON EXPRESS, INC.

Company Details

Name: TRANS-HUDSON EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 2007 (18 years ago)
Entity Number: 3512536
County: New York
Date of dissolution: 22 Mar 2023
Place of Formation: New Jersey
Address: 160 south route 17 n, PARAMUS, NJ, United States, 07652
Address ZIP Code:
Principal Address: 349 FIRST STREET, ELIZABETH, NJ, United States, 07206
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 160 south route 17 n, PARAMUS, NJ, United States, 07652

Agent

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

Chief Executive Officer

Name Role Address
SCOTT SPRENGEL Chief Executive Officer 349 FIRST STREET, ELIZABETH, NJ, United States, 07206

History

Start date End date Type Value
2019-05-01 2023-03-22 Address 349 FIRST STREET, ELIZABETH, NJ, 07206, 4010, USA (Type of address: Chief Executive Officer)
2019-05-01 2023-03-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02 2019-05-01 Address 349 FIRST STREET, ELIZABETH, NJ, 07206, 4010, USA (Type of address: Chief Executive Officer)
2013-05-01 2017-05-02 Address 349 FIRST STREET, ELIZABETH, NJ, 07206, 4010, USA (Type of address: Chief Executive Officer)
2011-05-19 2013-05-01 Address 349 FIRST ST, ELIZABETH, NJ, 07206, USA (Type of address: Chief Executive Officer)
2010-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-12 2013-05-01 Address 349 FIRST ST, ELIZABETH, NJ, 07206, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230322001911 2023-03-22 SURRENDER OF AUTHORITY 2023-03-22
190501061708 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-46849 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46848 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007459 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150505006591 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130501006197 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110519002521 2011-05-19 BIENNIAL STATEMENT 2011-05-01
101206000951 2010-12-06 CERTIFICATE OF CHANGE 2010-12-06
090512002903 2009-05-12 BIENNIAL STATEMENT 2009-05-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State