| Name: | ONION EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2012 (12 years ago) |
| Entity Number: | 4270626 |
| ZIP code: | 10958 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 317 MAPLE AVENUE, NEW HAMPTON, NY, United States, 10958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONION EXPRESS, INC. | DOS Process Agent | 317 MAPLE AVENUE, NEW HAMPTON, NY, United States, 10958 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. MINKUS, JR. | Chief Executive Officer | 317 MAPLE AVENUE, NEW HAMPTON, NY, United States, 10958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 317 MAPLE AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-09-04 | Address | 317 MAPLE AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 2018-07-05 | 2020-07-21 | Address | 317 MAPLE AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 2016-08-09 | 2018-07-05 | Address | 317 MAPLE AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 2016-08-09 | 2024-09-04 | Address | 317 MAPLE AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2016-08-09 | Address | 101 CELERY AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2016-08-09 | Address | 101 CELERY AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Principal Executive Office) |
| 2012-07-13 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-13 | 2016-08-09 | Address | 211 LYNCH AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003079 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220815001030 | 2022-08-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721060261 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705007446 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160809006128 | 2016-08-09 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006539 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713000591 | 2012-07-13 | CERTIFICATE OF INCORPORATION | 2012-07-13 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
