| Name: | C.L. THOMSON EXPRESS INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1975 (50 years ago) |
| Date of dissolution: | 27 Mar 2002 |
| Entity Number: | 372069 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 560 SUTTER STREET SUITE 400, SAN FRANCISCO, CA, United States, 94102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE CHEN | Chief Executive Officer | 560 SUTTER STREET SUITE 400, SAN FRANCISCO, CA, United States, 94102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-12-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-06-10 | 1986-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-06-10 | 1986-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5599 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20070125004 | 2007-01-25 | ASSUMED NAME LLC INITIAL FILING | 2007-01-25 |
| DP-1581046 | 2002-03-27 | ANNULMENT OF AUTHORITY | 2002-03-27 |
| 991012000726 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 000046004187 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930312002143 | 1993-03-12 | BIENNIAL STATEMENT | 1992-06-01 |
| B430510-2 | 1986-12-03 | CERTIFICATE OF AMENDMENT | 1986-12-03 |
| A239355-4 | 1975-06-10 | APPLICATION OF AUTHORITY | 1975-06-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
