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VELOCITY EXPRESS NORTHEAST, INC.

Company Details

Name: VELOCITY EXPRESS NORTHEAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1996 (29 years ago)
Entity Number: 1987818
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 7803 GLENROY RD, STE 200, BLOOMINGTON, MN, United States, 55439

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
VINCE WASIK Chief Executive Officer 7803 GLENROY RD, STE 200, BLOOMINGTON, MN, United States, 55439

History

Start date End date Type Value
2002-03-19 2004-03-23 Address C/O CORPORATE SECRETARY, 7676 HILLMONT, STE. 300, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
2002-03-19 2004-03-23 Address 7803 GLENROY RD, STE. 200, BLOOMINGTON, MN, 55439, USA (Type of address: Chief Executive Officer)
2000-09-22 2002-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-07-07 2000-09-22 Address ATTN: CORPORATE SECRETARY, 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Service of Process)
1998-04-01 1998-07-07 Address ATTN:CORPORATE SECRETARY, 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Service of Process)
1998-03-18 2002-03-19 Address 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office)
1998-03-18 2002-03-19 Address 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
1997-11-05 1998-04-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-05 2000-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-18 2000-09-22 Name CORPORATE EXPRESS DELIVERY SYSTEMS-NORTHEAST, INC.

Filings

Filing Number Date Filed Type Effective Date
040323002903 2004-03-23 BIENNIAL STATEMENT 2004-01-01
020319002780 2002-03-19 BIENNIAL STATEMENT 2002-01-01
000922000426 2000-09-22 CERTIFICATE OF AMENDMENT 2000-09-22
000922000413 2000-09-22 CERTIFICATE OF CHANGE 2000-09-22
980707000719 1998-07-07 CERTIFICATE OF MERGER 1998-07-07
980401000752 1998-04-01 CERTIFICATE OF MERGER 1998-04-01
980318002435 1998-03-18 BIENNIAL STATEMENT 1998-01-01
971105000594 1997-11-05 CERTIFICATE OF CHANGE 1997-11-05
970718000438 1997-07-18 CERTIFICATE OF AMENDMENT 1997-07-18
970407000071 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State