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DIMERCO EXPRESS (USA) CORP.

Branch

Company Details

Name: DIMERCO EXPRESS (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1980 (44 years ago)
Branch of: DIMERCO EXPRESS (USA) CORP., Illinois (Company Number LLC_01248448)
Entity Number: 648780
ZIP code: 60191
County: Queens
Place of Formation: Illinois
Address: 955 DILLON DR., WOOD DALE, IL, United States, 60191
Principal Address: 955 DILLON DRIVE, WOOD DALE, IL, United States, 60191

Agent

Name Role Address
WEI CHIN Agent 133-33 BROOKVILLE BLVD, STE 208, ROSEDALE, NY, 11422

DOS Process Agent

Name Role Address
CATHY K. CHOU DOS Process Agent 955 DILLON DR., WOOD DALE, IL, United States, 60191

Chief Executive Officer

Name Role Address
HERBERT LIOU Chief Executive Officer 2177 E MAPLE AVE, WOOD DALE, IL, United States, 60191

History

Start date End date Type Value
2012-06-12 2012-09-21 Address 955 DILLON DR., WOOD DALE, IL, 60191, USA (Type of address: Service of Process)
2012-06-12 2019-04-23 Address 1 CROSS ISLAND PLAZA, STE 208, ROSEDALE, NY, 11422, USA (Type of address: Registered Agent)
2012-04-18 2012-09-21 Address 955 DILLON DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office)
2012-04-18 2012-06-12 Address 1 CROSS ISLAND PLAZA, ROSEDALE, NY, 76051, USA (Type of address: Service of Process)
1999-12-06 2012-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-25 2012-04-18 Address 182-11 150TH ROAD, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
1994-04-25 2012-04-18 Address 182-11 150TH ROAD, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
1994-04-25 2012-04-18 Address 182-11 150TH ROAD, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
1986-02-06 1994-04-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-06 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
211102002137 2021-11-02 BIENNIAL STATEMENT 2021-11-02
190610000518 2019-06-10 CERTIFICATE OF AMENDMENT 2019-06-10
190423000746 2019-04-23 CERTIFICATE OF CHANGE 2019-04-23
180925006284 2018-09-25 BIENNIAL STATEMENT 2018-09-01
170719006193 2017-07-19 BIENNIAL STATEMENT 2016-09-01
150522006065 2015-05-22 BIENNIAL STATEMENT 2014-09-01
120921006064 2012-09-21 BIENNIAL STATEMENT 2012-09-01
120612000526 2012-06-12 CERTIFICATE OF CHANGE 2012-06-12
120418002991 2012-04-18 BIENNIAL STATEMENT 2010-09-01
991206001158 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06

Date of last update: 16 Nov 2024

Sources: New York Secretary of State