VELOCITY EXPRESS NEW ENGLAND, INC.

Name: | VELOCITY EXPRESS NEW ENGLAND, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Jan 1996 (29 years ago) |
Entity Number: | 1987881 |
ZIP code: | 12207 |
County: | Warren |
Place of Formation: | Delaware |
Principal Address: | 7803 GLENROY RD, STE 200, BLOOMINGTON, MN, United States, 55439 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CSC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
VINCE WASIK | Chief Executive Officer | 7803 GLENROY RD, STE 200, BLOOMINGTON, MN, United States, 55439 |
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) |
2000-09-22 | 2002-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1998-03-18 | 2002-03-19 | Address | 11 GREENWAY PLAZA, STE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
1998-03-18 | 2002-03-19 | Address | 11 GREENWAY PLAZA, STE 250, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040302002665 | 2004-03-02 | BIENNIAL STATEMENT | 2004-01-01 |
020319002783 | 2002-03-19 | BIENNIAL STATEMENT | 2002-01-01 |
000922000434 | 2000-09-22 | CERTIFICATE OF AMENDMENT | 2000-09-22 |
000922000430 | 2000-09-22 | CERTIFICATE OF CHANGE | 2000-09-22 |
980318002437 | 1998-03-18 | BIENNIAL STATEMENT | 1998-01-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State