| Name: | AIR EXPRESS OF MASSACHUSETTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1997 (28 years ago) |
| Entity Number: | 2154257 |
| ZIP code: | 01089 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | AIR EXPRESS, INC. |
| Fictitious Name: | AIR EXPRESS OF MASSACHUSETTS |
| Address: | 52 WAYSIDE AVE, WEST SPRINGFIELD, MA, United States, 01089 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 WAYSIDE AVE, WEST SPRINGFIELD, MA, United States, 01089 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL R. GELINAS | Chief Executive Officer | 838 GRATTAN STREET, CHICOPEE, MA, United States, 01020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-07 | 2003-08-06 | Address | 838 GRATTAN STREET, CHICOPEE, MA, 01020, USA (Type of address: Principal Executive Office) |
| 1999-07-07 | 2003-08-06 | Address | 838 GRATTAN STREET, CHICOPEE, MA, 01020, USA (Type of address: Service of Process) |
| 1997-06-18 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-18 | 1999-07-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25615 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030806002223 | 2003-08-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002186 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990707002282 | 1999-07-07 | BIENNIAL STATEMENT | 1999-06-01 |
| 970618000250 | 1997-06-18 | APPLICATION OF AUTHORITY | 1997-06-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
