Search icon

VELOCITY EXPRESS NEW ENGLAND, INC.

Company Details

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

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 2004-03-02 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)
1998-02-24 2000-09-22 Address ATTN: CORPORATE SECRETARY, 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Service of Process)
1997-11-21 1998-02-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-21 2000-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-16 2000-09-22 Name CORPORATE EXPRESS DELIVERY SYSTEMS-NEW ENGLAND, INC.
1997-04-28 1997-11-21 Address 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Service of Process)

Filings

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
980224000354 1998-02-24 CERTIFICATE OF MERGER 1998-02-24
971121000136 1997-11-21 CERTIFICATE OF CHANGE 1997-11-21
970716000788 1997-07-16 CERTIFICATE OF AMENDMENT 1997-07-16
970428000992 1997-04-28 CERTIFICATE OF MERGER 1997-04-28
970407000068 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State