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ESTES EXPRESS LINES

Company Details

Name: ESTES EXPRESS LINES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2008 (17 years ago)
Entity Number: 3620966
ZIP code: 12207
County: Onondaga
Place of Formation: Virginia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3901 WEST BROAD STREET, RICHMOND, VA, United States, 23230

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBEY W ESTES JR Chief Executive Officer 3901 WEST BROAD STREET, RICHMOND, VA, United States, 23230

History

Start date End date Type Value
2024-01-14 2024-01-14 Address 3901 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2009-12-28 2024-01-14 Address 3901 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2008-01-23 2024-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240114000129 2024-01-14 BIENNIAL STATEMENT 2024-01-14
220103001055 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102061100 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102007936 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006465 2016-01-05 BIENNIAL STATEMENT 2016-01-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-04-01
Type:
Planned
Address:
7200 SCHUYLER ROAD, EAST SYRACUSE, NY, 13057
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-01-20
Type:
Planned
Address:
7200 SCHUYLER ROAD, EAST SYRACUSE, NY, 13057
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-06-10
Type:
Complaint
Address:
17 HANNEY LANE, GLENMONT, NY, 12077
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2005-04-28
Type:
Planned
Address:
7200 SCHUYLER ROAD, EAST SYRACUSE, NY, 13057
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2022-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Role:
Plaintiff
Party Name:
ESTES EXPRESS LINES
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NATIONAL UNION FIRE INS,
Party Role:
Plaintiff
Party Name:
ESTES EXPRESS LINES
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
LITTON,
Party Role:
Plaintiff
Party Name:
ESTES EXPRESS LINES
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State