| Name: | S.F. EXPRESS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2008 (16 years ago) |
| Entity Number: | 3749927 |
| ZIP code: | 90071 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 555 SOUTH FLOWER STREET, 31ST FLOOR, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, United States, 94080 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.F. EXPRESS CORPORATION 401(K) PLAN | 2017 | 264051597 | 2018-05-18 | S F EXPRESS CORPORATION | 79 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-05-18 |
| Name of individual signing | ELIZABETH HUDLEY |
| Role | Employer/plan sponsor |
| Date | 2018-05-18 |
| Name of individual signing | ELIZABETH HUDLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-09-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 6504165500 |
| Plan sponsor’s address | 150-14 132ND STREET, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-11 |
| Name of individual signing | ELIZABETH HUDLEY |
| Role | Employer/plan sponsor |
| Date | 2017-10-11 |
| Name of individual signing | ELIZABETH HUDLEY |
| Name | Role | Address |
|---|---|---|
| C/O JAMES L. HSU, SQUIRES SANDERS & DEMPSEY (US) LLP | DOS Process Agent | 555 SOUTH FLOWER STREET, 31ST FLOOR, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| KA LUN ZEPPELIN LEE | Chief Executive Officer | 27/F AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, KOWLOON, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-28 | 2014-12-05 | Address | 379 OYSTER POINT BLVD., UNIT#1, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 2010-12-23 | 2012-12-28 | Address | 7056 ARCHIBALD AVE, 102-273, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer) |
| 2010-12-23 | 2012-12-28 | Address | 7056 ARCHIBALD AVE, 102-273, COROAN, CA, 92880, USA (Type of address: Principal Executive Office) |
| 2010-12-23 | 2011-07-01 | Address | 7056 ARCHIBALD AVE, 102-273, CORONA, CA, 92880, USA (Type of address: Service of Process) |
| 2008-12-05 | 2010-12-23 | Address | 20 W LINCOLN AVE STE 305, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141205006534 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121228006335 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 120628000821 | 2012-06-28 | ANNULMENT OF DISSOLUTION | 2012-06-28 |
| DP-2073636 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110701000634 | 2011-07-01 | CERTIFICATE OF CHANGE | 2011-07-01 |
| 101223002753 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205000253 | 2008-12-05 | CERTIFICATE OF INCORPORATION | 2008-12-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
