| Name: | EXPRESS GEARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1985 (40 years ago) (Companies founded in February 1985) |
| Date of dissolution: | 30 Jun 1993 |
| Entity Number: | 976181 |
| ZIP code: | 13901 (Companies in Broome, 13901) |
| County: | Broome |
| Place of Formation: | New York |
| Principal Address: | 76 FREDERICK STREET, BINGHAMTON, NY, United States, 13901 |
| Address: | C/O ROBERT W. CAREY ESQ., 80 EXCHANGE ST, BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 2500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY B. COOK, JR. | Chief Executive Officer | 76 FREDERICK STREET, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| HINMAN HOWARD & KATTELL | DOS Process Agent | C/O ROBERT W. CAREY ESQ., 80 EXCHANGE ST, BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-02-22 | 1985-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-02-22 | 1987-09-24 | Address | 700 SECURITY MUTUAL BLDG, 80 EXCHANGE ST., BINGHAMTON, NY, 13901, 3490, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930618000315 | 1993-06-18 | CERTIFICATE OF MERGER | 1993-06-30 |
| 930324002854 | 1993-03-24 | BIENNIAL STATEMENT | 1993-02-01 |
| B548013-3 | 1987-09-24 | CERTIFICATE OF AMENDMENT | 1987-09-24 |
| B325733-3 | 1986-02-24 | CERTIFICATE OF AMENDMENT | 1986-02-24 |
| B240188-6 | 1985-06-24 | CERTIFICATE OF AMENDMENT | 1985-06-24 |
| B196105-2 | 1985-02-22 | CERTIFICATE OF INCORPORATION | 1985-02-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
