| Name: | TAS EXPRESS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1988 (37 years ago) |
| Date of dissolution: | 20 Apr 2010 |
| Branch of: | TAS EXPRESS AMERICA, INC., Illinois (Company Number CORP_55219486) |
| Entity Number: | 1304567 |
| ZIP code: | 60601 |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | 203 N. LASALLE ST., SUITE 2500, CHICAGO, IL, United States, 60601 |
| Principal Address: | 1475 EAST WOODFIELD RD, STE 800, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TADAHISA KURITA | Chief Executive Officer | 2700 DELTA LANE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| MASUDA, FUNAI, EIFERT & MITCHELL, LTD., ATT: COLIN HARA | DOS Process Agent | 203 N. LASALLE ST., SUITE 2500, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-13 | 2009-01-16 | Address | 2700 DELTA LANE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2005-01-12 | 2006-12-13 | Address | 2700 DELTA LN, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2002-12-03 | 2005-01-12 | Address | 1701 GOLF ROAD SUITE 800, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office) |
| 2000-11-10 | 2005-01-12 | Address | 2700 DELTA LANE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2010-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100420001029 | 2010-04-20 | SURRENDER OF AUTHORITY | 2010-04-20 |
| 090116002348 | 2009-01-16 | BIENNIAL STATEMENT | 2008-11-01 |
| 061213002749 | 2006-12-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 050408000605 | 2005-04-08 | CERTIFICATE OF AMENDMENT | 2005-04-08 |
| 050112002554 | 2005-01-12 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
