| Name: | EXPRESS WHOLESALE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2012 (12 years ago) |
| Date of dissolution: | 04 Oct 2021 |
| Entity Number: | 4256414 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1563 LINCOLN AVENUE, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1563 LINCOLN AVENUE, HOLBROOK, NY, United States, 11741 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KYLE L. JONES | Chief Executive Officer | 1563 LINCOLN AVENUE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-26 | 2021-10-04 | Address | 1563 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2021-10-04 | Address | 1563 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2013-04-11 | 2014-07-22 | Address | 1270 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2012-09-05 | 2013-04-11 | Address | 185 FAIRLAWN AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2012-06-08 | 2012-09-05 | Address | 175 FAIRLAWN AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2012-06-08 | 2014-07-22 | Address | 175 FAIRLAWN AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Registered Agent) |
| 2012-06-08 | 2021-10-04 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004002089 | 2021-10-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-04 |
| 180604008595 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 180426006079 | 2018-04-26 | BIENNIAL STATEMENT | 2016-06-01 |
| 140722000105 | 2014-07-22 | CERTIFICATE OF CHANGE | 2014-07-22 |
| 130411000864 | 2013-04-11 | CERTIFICATE OF CHANGE | 2013-04-11 |
| 120905000354 | 2012-09-05 | CERTIFICATE OF CHANGE | 2012-09-05 |
| 120608000904 | 2012-06-08 | CERTIFICATE OF INCORPORATION | 2012-06-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
