| Name: | BUSINESS CARD EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1985 (40 years ago) |
| Entity Number: | 1017962 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 101 Workman Court, Eureka, MO, United States, 63025 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERAN SALU | Chief Executive Officer | 101 WORKMAN COURT, EUREKA, MO, United States, 63025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 101 WORKMAN COURT, EUREKA, MO, 63025, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-30 | 2024-05-30 | Address | 101 WORKMAN COURT, EUREKA, MO, 63025, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 101 WORKMAN COURT, EUREKA, MO, 63025, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-05-30 | Address | 101 Workman Court, Eureka, MO, 63025, USA (Type of address: Service of Process) |
| 2023-08-30 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-20 | 2023-08-30 | Address | 101 WORKMAN COURT, EUREKA, MO, 63025, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-20 | 2023-08-30 | Address | One Saxwood Street, Deer Park, NY, 11729, USA (Type of address: Service of Process) |
| 2021-10-07 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530017028 | 2024-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-29 |
| 230830003551 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 230320003532 | 2023-03-20 | BIENNIAL STATEMENT | 2021-08-01 |
| 950227000369 | 1995-02-27 | CERTIFICATE OF AMENDMENT | 1995-02-27 |
| B256272-3 | 1985-08-13 | CERTIFICATE OF INCORPORATION | 1985-08-13 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
