| Name: | FEDEX CUSTOM CRITICAL PASSPORT AUTO TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 17 Oct 2011 |
| Entity Number: | 2781527 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1475 BOETTLER RD, UNIONTOWN, OH, United States, 44685 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA C ALBANESE | Chief Executive Officer | 1475 BOETTLER RD, UNIONTOWN, OH, United States, 44685 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-05 | 2008-05-27 | Address | 1475 BOETTLER RD, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2004-10-05 | Address | 1475 BOETTLER ROAD, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2004-10-05 | Address | 37 PROGRESS PARKWAY, MARYLAND HEIGHTS, MO, 63403, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111017000788 | 2011-10-17 | CERTIFICATE OF TERMINATION | 2011-10-17 |
| 100525003008 | 2010-05-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080527002496 | 2008-05-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060630002425 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 041005002805 | 2004-10-05 | BIENNIAL STATEMENT | 2004-06-01 |
| 040928000164 | 2004-09-28 | CERTIFICATE OF AMENDMENT | 2004-09-28 |
| 040616002336 | 2004-06-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020621000207 | 2002-06-21 | APPLICATION OF AUTHORITY | 2002-06-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
