| Name: | MIKE'S EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2006 (18 years ago) |
| Entity Number: | 3453901 |
| ZIP code: | 11722 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 Sprucewood Blvd., Central Islip, NY, United States, 11722 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIKE'S EXPRESS INC., FLORIDA | F17000005374 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKE'S EXPRESS INC. | DOS Process Agent | 5 Sprucewood Blvd., Central Islip, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FIORILLO | Chief Executive Officer | 5 SPRUCEWOOD BLVD., CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 5 SPRUCEWOOD BLVD., CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2024-12-31 | 2024-12-31 | Address | 159 BEVERLY RD, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2017-10-23 | 2024-12-31 | Address | 159 BEVERLY RD, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2017-10-23 | 2024-12-31 | Address | 159 BEVERLY RD, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2006-12-27 | 2017-10-23 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-12-27 | 2024-12-31 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2006-12-27 | 2024-12-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231003855 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 221230002675 | 2022-12-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 201230060048 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231006261 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 171023002039 | 2017-10-23 | BIENNIAL STATEMENT | 2016-12-01 |
| 061227000395 | 2006-12-27 | CERTIFICATE OF INCORPORATION | 2006-12-27 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
