| Name: | ODESSA EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2010 (15 years ago) |
| Entity Number: | 3974244 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 423 QUINTARD ST, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 423 QUINTARD STREET, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ODESSA EXPRESS INC. | DOS Process Agent | 423 QUINTARD ST, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| ILYA MARCHENKO | Chief Executive Officer | 423 QUINTARD STREET, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-21 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-13 | 2016-07-11 | Address | 423 QUINTARD STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2010-07-19 | 2022-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-19 | 2012-08-13 | Address | 423 QUINTARD ST, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160711006545 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 120813002261 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719000473 | 2010-07-19 | CERTIFICATE OF INCORPORATION | 2010-07-19 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2204829 | Fair Labor Standards Act | 2022-08-16 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GARCIA |
| Role | Plaintiff |
| Name | ODESSA EXPRESS INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
