| Name: | INFORMATION EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1991 (34 years ago) |
| Entity Number: | 1569581 |
| ZIP code: | 94025 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 565 MIDDLEFIELD ROAD 2ND FL, MENLO PARK, CA, United States, 94025 |
| Principal Address: | 565 MIDDLEFIELD RD, 2ND FLR, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INFORMATION EXPRESS | DOS Process Agent | 565 MIDDLEFIELD ROAD 2ND FL, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| BRUCE ANTELMAN | Chief Executive Officer | 565 MIDDLEFIELD ROAD 2ND FL, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-24 | 2007-09-27 | Address | 565, MIDDLEFIELD ROAD 2ND FL, MENLO PARK, CA, 94025, 3443, USA (Type of address: Principal Executive Office) |
| 1999-10-28 | 2006-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-11 | 2006-01-24 | Address | 3221 PORTER DRIVE, PALO ALTO, CA, 94304, 1225, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130806007473 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002169 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090825000983 | 2009-08-25 | CERTIFICATE OF AMENDMENT | 2009-08-25 |
| 090804002868 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
