| Name: | SUCCESS EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1994 (31 years ago) |
| Entity Number: | 1790149 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | 3 WEST 46TH ST., NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALLAN WEITMAN | Chief Executive Officer | 3 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-22 | 1996-02-14 | Address | 3 WEST 46TH STREET, SUITE 401-402-403, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-02-14 | 1994-03-22 | Address | 62 WEST 36TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-25 | 1994-02-14 | Address | 11 WEST 46TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960214002017 | 1996-02-14 | BIENNIAL STATEMENT | 1996-01-01 |
| 940322000479 | 1994-03-22 | CERTIFICATE OF AMENDMENT | 1994-03-22 |
| 940214000044 | 1994-02-14 | CERTIFICATE OF CHANGE | 1994-02-14 |
| 940125000456 | 1994-01-25 | CERTIFICATE OF INCORPORATION | 1994-01-25 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
