Search icon

EXPRESS CARD SYSTEMS, INC.

Headquarter

Company Details

Name: EXPRESS CARD SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1991 (34 years ago)
Date of dissolution: 31 Dec 2007
Entity Number: 1544321
ZIP code: 01945
County: New York
Place of Formation: New York
Address: 5 SEWALL ST, MARBLEHEAD, MA, United States, 01945
Principal Address: 101 BUBIER, MARBLEHEAD, MA, United States, 01945

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXPRESS CARD SYSTEMS, INC., FLORIDA F00000006303 FLORIDA

DOS Process Agent

Name Role Address
PETER J HART DOS Process Agent 5 SEWALL ST, MARBLEHEAD, MA, United States, 01945

Chief Executive Officer

Name Role Address
ANNMARIE D HART Chief Executive Officer 5 SEWALL ST, MARBLEHEAD, MA, United States, 01945

History

Start date End date Type Value
1999-04-15 2001-04-13 Address 101 BYAIER RD, MARBLEHEAD, MA, 01945, USA (Type of address: Principal Executive Office)
1993-03-16 1999-04-15 Address 247 EAST 71ST STREET, NEW YORK CITY, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-03-16 1999-04-15 Address 61 BROADWAY 28TH FLOOR, NEW YORK CITY, NY, 10006, USA (Type of address: Principal Executive Office)
1993-03-16 1999-04-15 Address 61 BROADWAY 28TH FLOOR, NEW YORK CITY, NY, 10006, USA (Type of address: Service of Process)
1991-04-30 1993-03-16 Address 247 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071231000625 2007-12-31 CERTIFICATE OF MERGER 2007-12-31
070504002795 2007-05-04 BIENNIAL STATEMENT 2007-04-01
050614002166 2005-06-14 BIENNIAL STATEMENT 2005-04-01
030402002403 2003-04-02 BIENNIAL STATEMENT 2003-04-01
010413002034 2001-04-13 BIENNIAL STATEMENT 2001-04-01
990415002309 1999-04-15 BIENNIAL STATEMENT 1999-04-01
970523002243 1997-05-23 BIENNIAL STATEMENT 1997-04-01
000049006031 1993-09-29 BIENNIAL STATEMENT 1993-04-01
930316002805 1993-03-16 BIENNIAL STATEMENT 1992-04-01
910430000467 1991-04-30 CERTIFICATE OF INCORPORATION 1991-04-30

Date of last update: 22 Jan 2025

Sources: New York Secretary of State