| Name: | REL EXPRESS PACK, CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1999 (25 years ago) |
| Entity Number: | 2442200 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2140 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTEBAN BAEZ | DOS Process Agent | 2140 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| LUIS GARCIA | Chief Executive Officer | 2140 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-08 | 2011-12-07 | Address | 2140 AMSTERDAM AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2007-11-08 | Address | 2140 AMSTERDAM AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2007-11-08 | Address | 2140 AMSTERDAM AVE, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 1999-11-22 | 2007-11-08 | Address | 2140 AMSTERDAM AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002516 | 2014-01-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002112 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 071108002649 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222002357 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 011113002108 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991122000237 | 1999-11-22 | CERTIFICATE OF INCORPORATION | 1999-11-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
