| Name: | IMPEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1989 (35 years ago) |
| Entity Number: | 1377443 |
| ZIP code: | 11710 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16 OCEAN AVENUE, BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH BELLER | Chief Executive Officer | 16 OCEAN AVENUE, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 OCEAN AVENUE, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | 16 OCEAN AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2022-03-15 | 2024-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-07 | 2024-07-19 | Address | 16 OCEAN AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2016-12-07 | 2024-07-19 | Address | 16 OCEAN AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1999-09-27 | 2016-12-07 | Address | 614 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2016-12-07 | Address | 614 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 1999-09-27 | 2016-12-07 | Address | 614 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 1994-02-07 | 1999-09-27 | Address | 1324 EAST 15TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1994-02-07 | 1999-09-27 | Address | 2522 HUBBARD STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1994-02-07 | 1999-09-27 | Address | 1324 EAST 15TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719000822 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 161207002001 | 2016-12-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 051026002962 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
| 031117002157 | 2003-11-17 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002177 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990927002516 | 1999-09-27 | BIENNIAL STATEMENT | 1999-08-01 |
| 950907000027 | 1995-09-07 | ANNULMENT OF DISSOLUTION | 1995-09-07 |
| DP-1006224 | 1994-03-23 | DISSOLUTION BY PROCLAMATION | 1994-03-23 |
| 940207002436 | 1994-02-07 | BIENNIAL STATEMENT | 1993-08-01 |
| C045187-3 | 1989-08-16 | CERTIFICATE OF INCORPORATION | 1989-08-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
