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WESTERN EXPRESS OF NEW YORK

WESTERN EXPRESS OF NEW YORK

Company Details

Name:	WESTERN EXPRESS OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2006 (19 years ago)
Entity Number:	3306406
ZIP code:	37209
County:	Orange
Place of Formation:	Tennessee
Foreign Legal Name:	WESTERN EXPRESS, INC.
Fictitious Name:	WESTERN EXPRESS OF NEW YORK
Address:	7135 centennial place, Nashville, TN, United States, 37209
Principal Address:	7135 CENTENNIAL PLACE, NASHVILLE, TN, United States, 37209

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ROLAND M. LOWELL	DOS Process Agent	7135 centennial place, Nashville, TN, United States, 37209

Chief Executive Officer

Name	Role	Address
PAUL WIECK	Chief Executive Officer	7135 CENTENNIAL PLACE, NASHVILLE, TN, United States, 37209

History

Start date	End date	Type	Value
2024-01-09	2024-01-09	Address	7135 CENTENNIAL PLACE, NASHVILLE, TN, 37209, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-02-09	2024-01-09	Address	7135 CENTENNIAL PL, NASHVILLE, TN, 37209, USA (Type of address: Service of Process)
2015-02-09	2024-01-09	Address	7135 CENTENNIAL PLACE, NASHVILLE, TN, 37209, USA (Type of address: Chief Executive Officer)
2012-05-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-08	2015-02-09	Address	7135 CENTENNIAL PL, NASHVILLE, TN, 37209, USA (Type of address: Service of Process)
2008-05-22	2010-02-08	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-22	2012-05-21	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-05-08	2015-02-09	Address	7135 CENTENNIAL PLACE, NASHVILLE, TN, 37209, USA (Type of address: Chief Executive Officer)
2008-05-08	2008-05-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-01-17	2008-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-17	2008-05-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240109003661	2024-01-09	BIENNIAL STATEMENT	2024-01-09
220314001549	2022-03-14	BIENNIAL STATEMENT	2022-01-01
200102060799	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-91983	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102008122	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160223006066	2016-02-23	BIENNIAL STATEMENT	2016-01-01
150209006160	2015-02-09	BIENNIAL STATEMENT	2014-01-01
120521000892	2012-05-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-05-21
100208002083	2010-02-08	BIENNIAL STATEMENT	2010-01-01
080522000169	2008-05-22	CERTIFICATE OF CHANGE	2008-05-22
080508002988	2008-05-08	BIENNIAL STATEMENT	2008-01-01
060117000522	2006-01-17	APPLICATION OF AUTHORITY	2006-01-17

Date of last update: 18 Jan 2025

Sources: New York Secretary of State