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COMMERCIAL EXPRESS FUNDING CORP.

Headquarter

Company Details

Name: COMMERCIAL EXPRESS FUNDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1990 (35 years ago)
Entity Number: 1463811
ZIP code: 33496
County: Nassau
Place of Formation: New York
Address: 6608 NW 42ND WAY, BOCA RATON, FL, United States, 33496
Principal Address: 57 TOM AVENUE, NORTHPORT, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SCOTT MARINOFF Chief Executive Officer 6608 NW 42ND WAY, BOCA RATON, FL, United States, 33496

DOS Process Agent

Name Role Address
SCOTT MARIONOFF DOS Process Agent 6608 NW 42ND WAY, BOCA RATON, FL, United States, 33496

Links between entities

Type:
Headquarter of
Company Number:
20021055363
State:
COLORADO
Type:
Headquarter of
Company Number:
F04000001513
State:
FLORIDA
Type:
Headquarter of
Company Number:
0844724
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
113025689
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2004-07-29 2012-02-13 Address ONE HUNTINGTON QUADRANGLE, SUITE 1N04, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2004-07-29 2012-02-13 Address ONE HUNTINGTON QUADRANGLE, SUITE 1N04, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2002-03-04 2004-07-29 Address ONE HUNTINGTON QUADRANGLE, STE 1N04, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-03-04 2004-07-29 Address ONE HUNTINGTON QUADRANGLE, STE 1N04, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2002-03-04 2012-02-13 Address ONE HUNTINGTON QUADRANGLE, STE 1N04, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120213002607 2012-02-13 BIENNIAL STATEMENT 2010-07-01
060622002253 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040729002204 2004-07-29 BIENNIAL STATEMENT 2004-07-01
020701002022 2002-07-01 BIENNIAL STATEMENT 2002-07-01
020304002279 2002-03-04 BIENNIAL STATEMENT 2000-07-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State