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12207
TST EXPEDITED SERVICES INC.

TST EXPEDITED SERVICES INC.

Company Details

Name:	TST EXPEDITED SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1996 (28 years ago)
Entity Number:	2066662
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	8801 Trans-Canada Hwy, Suite 500, Saint-Laurent, Quebec, Canada, H4S 1Z6
Address:	80 State Street, Albany, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALAIN BEDARD	Chief Executive Officer	8801 TRANS-CANADA HWY, SUITE 500, SAINT-LAURENT, QUEBEC, Canada, H4S 1Z6

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	8585 TRANS CANADA HIGHWAY, ST LURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2024-09-26	2024-09-26	Address	8801 TRANS-CANADA HWY, SUITE 500, SAINT-LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2012-12-27	2024-09-26	Address	8801 TRANS-CANADA HIGHWAY, SUITE 500, SAINT-LAURENT QUEBEC, CAN (Type of address: Service of Process)
2010-10-05	2012-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-10-05	2024-09-26	Address	8585 TRANS CANADA HIGHWAY, ST LURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2006-09-12	2010-10-05	Address	8585 TRANS CANADA HIGHWAY, ST LURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2002-08-29	2010-10-05	Address	PO BOX 7217, 710 SPRUCEWOOD AVE, WINDSOR, ONTARIO, CAN (Type of address: Principal Executive Office)
2002-08-29	2006-09-12	Address	6600 CHEMIN SAINT FRANCOIS, ST. LURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2000-11-07	2002-08-29	Address	579 DU MELILOT, ILES DE SOEURS, CAN (Type of address: Chief Executive Officer)
2000-11-07	2002-08-29	Address	PO BOX 7217, 710 SPRUCEWOOD AVE, WINDSOR, CAN (Type of address: Principal Executive Office)
1998-01-13	2010-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-13	2024-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-17	1998-01-13	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-09-17	1998-01-13	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240926000525	2024-09-26	BIENNIAL STATEMENT	2024-09-26
220920003464	2022-09-20	BIENNIAL STATEMENT	2022-09-01
121227000351	2012-12-27	CERTIFICATE OF MERGER	2012-12-27
101005002020	2010-10-05	BIENNIAL STATEMENT	2010-09-01
080919002169	2008-09-19	BIENNIAL STATEMENT	2008-09-01
060912002341	2006-09-12	BIENNIAL STATEMENT	2006-09-01
041019002589	2004-10-19	BIENNIAL STATEMENT	2004-09-01
020829002561	2002-08-29	BIENNIAL STATEMENT	2002-09-01
001107002785	2000-11-07	BIENNIAL STATEMENT	2000-09-01
980421000036	1998-04-21	CERTIFICATE OF AMENDMENT	1998-04-21
980113000411	1998-01-13	CERTIFICATE OF CHANGE	1998-01-13
960917000601	1996-09-17	APPLICATION OF AUTHORITY	1996-09-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State