| Name: | PRIORITY EXPRESS LOGISTICS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Date of dissolution: | 31 Jan 2020 |
| Entity Number: | 4443329 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PRIORITY EXPRESS, INC. |
| Fictitious Name: | PRIORITY EXPRESS LOGISTICS |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 30 TECHNOLOGY PARKWAY SOUTH, STE 200, PEACHTREE CORNERS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVE TAYLOR | Chief Executive Officer | 30 TECHNOLOGY PARKWAY SOUTH, STE 200, PEACHTREE CORNERS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-09 | 2013-08-09 | Name | PRIORITY EXPRESS, INC. |
| 2013-08-09 | 2013-10-21 | Name | PRIORITY EXPRESS, INC. |
| 2013-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200131000401 | 2020-01-31 | CERTIFICATE OF TERMINATION | 2020-01-31 |
| 191217000199 | 2019-12-17 | CERTIFICATE OF CHANGE | 2019-12-17 |
| 191213060177 | 2019-12-13 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64501 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64500 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131021000509 | 2013-10-21 | CERTIFICATE OF AMENDMENT | 2013-10-21 |
| 130809000256 | 2013-08-09 | APPLICATION OF AUTHORITY | 2013-08-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
