| Name: | CONTINENTAL EXPRESS MONEY ORDER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 2007 (18 years ago) |
| Date of dissolution: | 15 May 2012 |
| Entity Number: | 3518969 |
| ZIP code: | 92701 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1108 E. 17TH STREET, SANTA ANA, CA, United States, 92701 |
| Principal Address: | 1108 E 17TH ST, SANTA ANA, CA, United States, 92701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1108 E. 17TH STREET, SANTA ANA, CA, United States, 92701 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRED KUNIK | Chief Executive Officer | 1108 E 17TH ST, SANTA ANA, CA, United States, 92701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-14 | 2012-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-06-14 | 2012-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-19 | 2010-06-14 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2009-06-19 | 2010-06-14 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2007-05-17 | 2009-06-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120515001045 | 2012-05-15 | SURRENDER OF AUTHORITY | 2012-05-15 |
| 110608002823 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 100614000929 | 2010-06-14 | CERTIFICATE OF CHANGE | 2010-06-14 |
| 090619000112 | 2009-06-19 | CERTIFICATE OF CHANGE | 2009-06-19 |
| 090604002275 | 2009-06-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517000511 | 2007-05-17 | APPLICATION OF AUTHORITY | 2007-05-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
