| Name: | MEDIA EXPRESS USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1999 (25 years ago) |
| Entity Number: | 2417166 |
| ZIP code: | 11101 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDIA EXPRESS USA LTD. | DOS Process Agent | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MAGDA LIPKOWSKA | Chief Executive Officer | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-10-09 | 2024-02-27 | Address | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-10-09 | 2024-02-27 | Address | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2010-09-09 | 2019-10-09 | Address | 111 JOHN STREET, 28TH FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2010-09-09 | 2019-10-09 | Address | 111 JOHN STREET, 28TH FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2019-10-09 | Address | 111 JOHN STREET, 28TH FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2003-10-06 | 2010-09-09 | Address | 11 JOHN ST, #302, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2003-10-06 | 2010-09-09 | Address | 11 JOHN ST, #302, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2003-10-06 | 2010-09-09 | Address | 11 JOHN ST, #302, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2003-10-06 | Address | 35-40 36TH ST 2ND FLR, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227002066 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 191009060376 | 2019-10-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 110929002592 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 100909002700 | 2010-09-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 051108003159 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 031006002690 | 2003-10-06 | BIENNIAL STATEMENT | 2003-09-01 |
| 010823002415 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 000424000358 | 2000-04-24 | CERTIFICATE OF AMENDMENT | 2000-04-24 |
| 990909000542 | 1999-09-09 | CERTIFICATE OF INCORPORATION | 1999-09-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
