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EXPRESSIT LOGISTICS, INC.

Company Details

Name: EXPRESSIT LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2020 (5 years ago) (Companies founded in May 2020)
Entity Number: 5755513
ZIP code: 12260 (Companies in Westchester, 12260)
County: Westchester
Place of Formation: Massachusetts
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 303 Wyman Street, Suite 300, Waltham, MA, United States, 02451

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
DANIELLE T. CARTER Chief Executive Officer 303 WYMAN STREET, SUITE 300, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2024-05-29 2024-05-29 Address 303 WYMAN STREET, SUITE 300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-05-29 Address 303 WYMAN STREET, SUITE 300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-05-29 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-01-24 2024-05-29 Address 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-21 2024-01-24 Address 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2023-07-21 2024-01-24 Address 303 WYMAN STREET, SUITE 300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-01-24 Address 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2021-02-10 2023-07-21 Address 715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)
2021-02-10 2023-07-21 Address 19 W. 34TH ST #1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2020-05-22 2021-02-10 Address 268 SOUTH BOULEVARD, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240529004435 2024-05-29 BIENNIAL STATEMENT 2024-05-29
240124003395 2024-01-24 CERTIFICATE OF CHANGE BY ENTITY 2024-01-24
230721000235 2023-07-19 CERTIFICATE OF CHANGE BY ENTITY 2023-07-19
220504002274 2022-05-04 BIENNIAL STATEMENT 2022-05-01
210210000302 2021-02-10 CERTIFICATE OF CHANGE 2021-02-10
200522000346 2020-05-22 APPLICATION OF AUTHORITY 2020-05-22

Date of last update: 21 Nov 2024

Sources: New York Secretary of State