| Name: | EXPRESS CUSTOMHOUSE BROKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2006 (18 years ago) |
| Entity Number: | 3417666 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPRESS CUSTOMHOUSE BROKER INC. 401(K) | 2023 | 205625550 | 2024-07-26 | EXPRESS CUSTOMHOUSE BROKER INC. | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | TED KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-15 |
| Business code | 523120 |
| Sponsor’s telephone number | 5164663700 |
| Plan sponsor’s address | 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-07 |
| Name of individual signing | TED KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-15 |
| Business code | 523120 |
| Sponsor’s telephone number | 5164663700 |
| Plan sponsor’s address | 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | TED KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-15 |
| Business code | 523120 |
| Sponsor’s telephone number | 5164663700 |
| Plan sponsor’s address | 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-16 |
| Name of individual signing | TED KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-15 |
| Business code | 523120 |
| Plan sponsor’s address | 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | TED KIM |
| Name | Role | Address |
|---|---|---|
| TED T. KIM | DOS Process Agent | 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| TED T. KIM | Chief Executive Officer | 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2023-09-13 | Address | 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2020-09-02 | 2023-09-13 | Address | 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2020-09-02 | Address | 182-25 150TH AVE., 2ND FLOOR, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2012-09-12 | 2020-09-02 | Address | 182-25 150TH AVE., 2ND FLOOR, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2008-08-22 | 2012-09-12 | Address | 144-45 156TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2008-08-22 | 2012-09-12 | Address | 144-45 156TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2008-08-22 | 2012-09-12 | Address | 144-45 156TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2006-09-27 | 2008-08-22 | Address | 144-24 156TH STREET, SUITE 201, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2006-09-27 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913002786 | 2023-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060344 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 120912006306 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002618 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080822002718 | 2008-08-22 | BIENNIAL STATEMENT | 2008-09-01 |
| 060927000455 | 2006-09-27 | CERTIFICATE OF INCORPORATION | 2006-09-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
