Name: | EXPRESS USA FRATELLI COSULICH |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Feb 2012 (13 years ago) (Companies founded in February 2012) |
Date of dissolution: | 12 Mar 2021 |
Entity Number: | 4199774 |
ZIP code: | 10281 (Companies in New York, 10281) |
County: | New York |
Place of Formation: | Pennsylvania |
Foreign Legal Name: | EXPRESS USA INC. |
Fictitious Name: | EXPRESS USA FRATELLI COSULICH |
Address: | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Principal Address: | 25 BROADWAY, NEW YORK, NY, United States, 10004 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ALESSANDRO GIULIANI | Chief Executive Officer | 25 BROADWAY, NEW YORK, NY, United States, 10004 |
Name | Role | Address |
---|---|---|
EXPRESS USA INC. | DOS Process Agent | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Start date | End date | Type | Value |
---|---|---|---|
2017-07-10 | 2018-05-23 | Address | 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
2012-02-03 | 2012-02-03 | Name | EXPRESS USA INC. |
2012-02-03 | 2012-02-08 | Name | EXPRESS USA INC. |
2012-02-03 | 2017-07-10 | Address | 125 MAIDEN LANE UNIT 9 2ND FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210312000275 | 2021-03-12 | CERTIFICATE OF TERMINATION | 2021-03-12 |
200221060116 | 2020-02-21 | BIENNIAL STATEMENT | 2020-02-01 |
180523006327 | 2018-05-23 | BIENNIAL STATEMENT | 2018-02-01 |
170710006468 | 2017-07-10 | BIENNIAL STATEMENT | 2016-02-01 |
120208000627 | 2012-02-08 | CERTIFICATE OF AMENDMENT | 2012-02-08 |
120203000079 | 2012-02-03 | APPLICATION OF AUTHORITY | 2012-02-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State