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PLC EXPEDITED

Company Details

Name: PLC EXPEDITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 2007 (17 years ago)
Date of dissolution: 28 Feb 2023
Entity Number: 3563251
ZIP code: 90660
County: Nassau
Place of Formation: Arizona
Foreign Legal Name: PACIFIC LOGISTICS CORP
Fictitious Name: PLC EXPEDITED
Address: 7255 Rosemead Blvd, Pico Rivera, NY, United States, 90660
Principal Address: 7255 ROSEMEAD BLVD, PICO RIVERA, CA, United States, 90660

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 7255 Rosemead Blvd, Pico Rivera, NY, United States, 90660

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
DOUGLAS E HOCKERSMITH Chief Executive Officer 7255 ROSEMEAD BLVD, PICO RIVERA, CA, United States, 90660

History

Start date End date Type Value
2023-07-14 2023-07-14 Address 7255 ROSEMEAD BLVD, PICO RIVERA, CA, 90660, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-20 2023-07-14 Address 7255 ROSEMEAD BLVD, PICO RIVERA, CA, 90660, USA (Type of address: Chief Executive Officer)
2009-08-13 2011-07-20 Address 5600 KNOTT AVE, BUENA PARK, CA, 90621, USA (Type of address: Principal Executive Office)
2009-08-13 2011-07-20 Address 5600 KNOTT AVE, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2007-08-31 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230714000155 2023-02-28 SURRENDER OF AUTHORITY 2023-02-28
210820001174 2021-08-20 BIENNIAL STATEMENT 2021-08-20
190807060751 2019-08-07 BIENNIAL STATEMENT 2019-08-01
SR-95569 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150803007992 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806006731 2013-08-06 BIENNIAL STATEMENT 2013-08-01
120920000113 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
110720002964 2011-07-20 BIENNIAL STATEMENT 2011-08-01
090813003071 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070831000574 2007-08-31 APPLICATION OF AUTHORITY 2007-08-31

Date of last update: 27 Nov 2024

Sources: New York Secretary of State