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POLO EXPRESS USA

Company Details

Name: POLO EXPRESS USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1991 (34 years ago)
Date of dissolution: 16 Dec 1998
Entity Number: 1544269
ZIP code: 94080
County: Queens
Place of Formation: Nevada
Foreign Legal Name: POLO EXPRESS, INC.
Fictitious Name: POLO EXPRESS USA
Address: JOSE LORENZO, 811 GRANDVIEW DRIVE, SOUTH SAN FRANCISCO, CA, United States, 94080
Principal Address: 160 23 ROCKAWAY BOULEVARD, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
PAUL J BARNES Chief Executive Officer 160 23 ROCKAWAY BOULEVARD, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
POLO EXPRESS INC DOS Process Agent JOSE LORENZO, 811 GRANDVIEW DRIVE, SOUTH SAN FRANCISCO, CA, United States, 94080

History

Start date End date Type Value
1993-04-06 1993-07-19 Address 148 DOUGHTY BOULEVARD, #150, INWOOD, NY, 11696, USA (Type of address: Chief Executive Officer)
1993-04-06 1993-07-19 Address 148 DOUGHTY BOULEVARD, #150, INWOOD, NY, 11696, USA (Type of address: Principal Executive Office)
1993-04-06 1993-07-19 Address JOSE LORENZO, 811 GRANDVIEW DRIVE, SOUTH SAN FRANCISCO, CA, 94080, 4929, USA (Type of address: Service of Process)
1991-04-30 1993-04-06 Address 160-23 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1410985 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16
930719002585 1993-07-19 BIENNIAL STATEMENT 1993-04-01
930406002971 1993-04-06 BIENNIAL STATEMENT 1992-04-01
910430000413 1991-04-30 APPLICATION OF AUTHORITY 1991-04-30

Date of last update: 19 Dec 2024

Sources: New York Secretary of State