| Name: | ADVANTEX EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 2008 (17 years ago) |
| Entity Number: | 3661928 |
| County: | Erie |
| Date of dissolution: | 30 Jun 2018 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 5775 N. SAM HOUSTON PARKWAY W., SUITE 150, HOUSTON, TX, United States, 77086 |
| Principal Address ZIP Code: | 77086 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MCHUGH | Chief Executive Officer | 440 S LASALLE STREET, SUITE 3220, CHICAGO, IL, United States, 60605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-12 | 2018-05-02 | Address | 141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2014-04-11 | 2016-04-12 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, 1222, USA (Type of address: Chief Executive Officer) |
| 2014-04-11 | 2016-04-12 | Address | 4402 THEISS ROAD, HUMBLE, TX, 77338, USA (Type of address: Principal Executive Office) |
| 2012-06-21 | 2014-04-11 | Address | 1935 DREW RD, UNIT 14, MISSISSAUGA, ONT, CAN (Type of address: Principal Executive Office) |
| 2012-06-21 | 2014-04-11 | Address | 1935 DREW RD, UNIT 14, MISSISSAUGA, ONT, CAN (Type of address: Chief Executive Officer) |
| 2011-07-27 | 2013-11-22 | Address | 4402 THEISS ROAD, HUMBLE, TX, 77338, USA (Type of address: Service of Process) |
| 2008-04-23 | 2011-07-27 | Address | 1 PEACE BRIDGE PLAZA, STE. M9, BUFFALO, NY, 14213, 2400, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180628000873 | 2018-06-28 | CERTIFICATE OF MERGER | 2018-06-30 |
| 180502007253 | 2018-05-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160412006352 | 2016-04-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006592 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 131122000500 | 2013-11-22 | CERTIFICATE OF CHANGE | 2013-11-22 |
| 120621002600 | 2012-06-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 110727000557 | 2011-07-27 | CERTIFICATE OF AMENDMENT | 2011-07-27 |
| 080423000127 | 2008-04-23 | CERTIFICATE OF INCORPORATION | 2008-04-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
