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EXPRESS CAPITAL HOLDINGS LLC

EXPRESS CAPITAL HOLDINGS LLC

Headquarter

Company Details

Name:	EXPRESS CAPITAL HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Sep 2010 (14 years ago)
Entity Number:	3991500
ZIP code:	12260
County:	Kings
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EXPRESS CAPITAL HOLDINGS LLC, FLORIDA	M23000003538	FLORIDA

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-09-24	2024-10-10	Address	4248 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Registered Agent)
2024-09-24	2024-10-10	Address	99 WASHINGTON AVE, STE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-05-14	2024-09-24	Address	14 53rd street, suite 408n, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2024-05-14	2024-09-24	Address	4248 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Registered Agent)
2023-05-04	2024-05-14	Address	2625 EAST 14TH STREET, SUITE 209, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2023-05-04	2024-05-14	Address	4248 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Registered Agent)
2023-02-16	2023-05-04	Address	4248 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Registered Agent)
2023-02-16	2023-05-04	Address	2625 EAST 14TH STREET, SUITE 209, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2021-01-05	2023-02-16	Address	2625 EAST 14TH STREET, SUITE 209, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2016-09-07	2021-01-05	Address	1960 EAST 19, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2014-12-19	2016-09-07	Address	2108 HOMECREST AVE, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2010-09-01	2023-02-16	Address	4248 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Registered Agent)
2010-09-01	2014-12-19	Address	4248 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241010001168	2024-10-01	CERTIFICATE OF CHANGE BY ENTITY	2024-10-01
240924002604	2024-09-24	BIENNIAL STATEMENT	2024-09-24
240514001622	2024-05-13	CERTIFICATE OF CHANGE BY ENTITY	2024-05-13
230504004948	2023-05-04	CERTIFICATE OF AMENDMENT	2023-05-04
230216003296	2023-02-16	BIENNIAL STATEMENT	2022-09-01
210105061178	2021-01-05	BIENNIAL STATEMENT	2020-09-01
160907007150	2016-09-07	BIENNIAL STATEMENT	2016-09-01
141219006300	2014-12-19	BIENNIAL STATEMENT	2014-09-01
100901000738	2010-09-01	ARTICLES OF ORGANIZATION	2010-09-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State