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ACTION CUSTOMS EXPEDITERS INC.

Headquarter

Company Details

Name: ACTION CUSTOMS EXPEDITERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1976 (49 years ago)
Entity Number: 393568
ZIP code: 12260
County: New York
Place of Formation: New York
Principal Address: 115 CHRISTOPHER COLUMBUS DRIVE, SUITE 401, JERSEY CITY, NJ, United States, 07302
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ACTION CUSTOMS EXPEDITERS INC., FLORIDA F19000003382 FLORIDA

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
CHRISTOPHER CHAVARRIA Chief Executive Officer 115 CHRISTOPHER COLUMBUS DRIVE, SUITE 401, JERSEY CITY, NJ, United States, 07302

History

Start date End date Type Value
2024-07-31 2024-07-31 Address 115 CHRISTOPHER COLUMBUS DRIVE, SUITE 401, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-05 2024-07-31 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-05 2024-07-31 Address 115 CHRISTOPHER COLUMBUS DRIVE, SUITE 401, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-05 2024-07-31 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-05 2024-03-05 Address 115 CHRISTOPHER COLUMBUS DRIVE, SUITE 401, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2022-12-30 2024-03-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-12-30 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-30 2024-03-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240731002541 2024-07-17 CERTIFICATE OF CHANGE BY AGENT 2024-07-17
240305002551 2024-03-05 BIENNIAL STATEMENT 2024-03-05
221230002379 2022-12-30 CERTIFICATE OF CHANGE BY ENTITY 2022-12-30
220301001085 2022-03-01 BIENNIAL STATEMENT 2022-03-01
210803002413 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
210803002395 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
200325060096 2020-03-25 BIENNIAL STATEMENT 2020-03-01
190716002048 2019-07-16 BIENNIAL STATEMENT 2018-03-01
190628000048 2019-06-28 CERTIFICATE OF CHANGE 2019-06-28
20071031039 2007-10-31 ASSUMED NAME CORP INITIAL FILING 2007-10-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State