| Name: | EXPRESS CUSTOMS CLEARANCE (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2008 (17 years ago) |
| Entity Number: | 3700640 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 71 SOUTH CENTRAL AVE, 300, Valley Stream, NY, United States, 11580 |
| Principal Address: | 71 SOUTH CENTRAL AVENUE, STE 300, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 71 SOUTH CENTRAL AVE, 300, Valley Stream, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| JANET L C TAN | Chief Executive Officer | 71 SOUTH CENTRAL AVENUE, STE 300, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-21 | 2024-07-21 | Address | 71 SOUTH CENTRAL AVENUE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-07-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-09-08 | 2024-07-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2024-07-21 | Address | 71 SOUTH CENTRAL AVENUE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2020-09-08 | Address | 71 SOUTH CENTRAL AVENUE, SUITE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2008-07-25 | 2012-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240721000117 | 2024-07-21 | BIENNIAL STATEMENT | 2024-07-21 |
| 220707003246 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 211221000470 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 200908000651 | 2020-09-08 | CERTIFICATE OF CHANGE | 2020-09-08 |
| 190822060088 | 2019-08-22 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-50373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161115006523 | 2016-11-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006406 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002353 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100526000243 | 2010-05-26 | CERTIFICATE OF AMENDMENT | 2010-05-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
