| Name: | ULTIMATE EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2010 (14 years ago) |
| Entity Number: | 3969927 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 70 E SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Principal Address ZIP Code: | 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BENNETT GOMEZ | Chief Executive Officer | 70 E SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-25 | 2016-07-12 | Address | 10 EAST MERRICK ROAD, SUITE 208, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-07-25 | 2016-07-12 | Address | 10 EAST MERRICK ROAD, SUITE 208, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160712006418 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006405 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120725006247 | 2012-07-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100707000004 | 2010-07-07 | CERTIFICATE OF INCORPORATION | 2010-07-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
