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 |
Name | Role | Address |
---|---|---|
WEI CHIN | Agent | 133-33 BROOKVILLE BLVD, STE 208, ROSEDALE, NY, 11422 |
Name | Role | Address |
---|---|---|
CATHY K. CHOU | DOS Process Agent | 955 DILLON DR., WOOD DALE, IL, United States, 60191 |
Name | Role | Address |
---|---|---|
HERBERT LIOU | Chief Executive Officer | 2177 E MAPLE AVE, WOOD DALE, IL, United States, 60191 |
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) |
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