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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EXPRESS CARD SYSTEMS, INC., FLORIDA | F00000006303 | FLORIDA |
Name | Role | Address |
---|---|---|
PETER J HART | DOS Process Agent | 5 SEWALL ST, MARBLEHEAD, MA, United States, 01945 |
Name | Role | Address |
---|---|---|
ANNMARIE D HART | Chief Executive Officer | 5 SEWALL ST, MARBLEHEAD, MA, United States, 01945 |
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) |
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