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VELOCITY EXPRESS LEASING NORTHEAST, INC.

Company Details

Name: VELOCITY EXPRESS LEASING NORTHEAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1996 (29 years ago)
Entity Number: 1987828
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

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 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 2004-03-02 Address 7803 GLENROY RD / SUITE 200, BLOOMINGTON, MN, 55439, USA (Type of address: Chief Executive Officer)
2002-03-19 2004-03-02 Address 7676 HILLMONT / SUITE 300, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
1998-12-11 2002-03-19 Address ATTN: CORPORATE SECRETARY, 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Service of Process)
1998-01-30 1998-12-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-30 2002-03-19 Address 11 GREENWAY PLAZA STE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
1998-01-30 2002-03-19 Address C/O CORPORATE SECRETARY, 11 GREENWAY PLAZA STE 250, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office)
1997-07-21 2000-09-22 Name CORPORATE EXPRESS DELIVERY LEASING-NORTHEAST, INC.
1997-04-07 1998-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-01-05 1997-07-21 Name U.S. DELIVERY LEASING - NORTHEAST, INC.
1996-01-05 1997-04-07 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
040302002663 2004-03-02 BIENNIAL STATEMENT 2004-01-01
020319002781 2002-03-19 BIENNIAL STATEMENT 2002-01-01
000922000355 2000-09-22 CERTIFICATE OF AMENDMENT 2000-09-22
981211000669 1998-12-11 CERTIFICATE OF MERGER 1998-12-11
980130002944 1998-01-30 BIENNIAL STATEMENT 1998-01-01
970721000640 1997-07-21 CERTIFICATE OF AMENDMENT 1997-07-21
970407000065 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960105000244 1996-01-05 APPLICATION OF AUTHORITY 1996-01-05

Date of last update: 04 Jan 2025

Sources: New York Secretary of State