| Name: | A1 EXPRESS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4444402 |
| ZIP code: | 14211 (Companies in Erie, 14211) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 260 DOAT ST., BUFFALO, NY, United States, 14211 |
| Principal Address: | 260 DOAT STREET, BUFFALO, NY, United States, 14211 |
Contact Details
Phone +1 716-563-3556
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 DOAT ST., BUFFALO, NY, United States, 14211 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TOMMY SUMMAGE | Chief Executive Officer | 260 DOAT STREET, BUFFALO, NY, United States, 14211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 260 DOAT STREET, BUFFALO, NY, 14211, USA (Type of address: Chief Executive Officer) |
| 2019-05-10 | 2024-07-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-01-31 | 2024-07-30 | Address | 260 DOAT ST., BUFFALO, NY, 14211, USA (Type of address: Service of Process) |
| 2017-10-11 | 2019-04-02 | Name | DELTA MEDICAL TRANSPORTATION INC. |
| 2016-03-25 | 2024-07-30 | Address | 260 DOAT STREET, BUFFALO, NY, 14211, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2017-10-11 | Name | A1 EXPRESS, INC |
| 2013-08-12 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-12 | 2018-01-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730019326 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 190510000575 | 2019-05-10 | CERTIFICATE OF CHANGE | 2019-05-10 |
| 190402000028 | 2019-04-02 | CERTIFICATE OF AMENDMENT | 2019-04-02 |
| 180131000091 | 2018-01-31 | CERTIFICATE OF CHANGE | 2018-01-31 |
| 171011000029 | 2017-10-11 | CERTIFICATE OF AMENDMENT | 2017-10-11 |
| 170803007213 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 160325006152 | 2016-03-25 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812001061 | 2013-08-12 | CERTIFICATE OF INCORPORATION | 2013-08-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
