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ODESSA EXPRESS INC.

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Company Details

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

DOS Process Agent

Name Role Address
ODESSA EXPRESS INC. DOS Process Agent 423 QUINTARD ST, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
ILYA MARCHENKO Chief Executive Officer 423 QUINTARD STREET, STATEN ISLAND, NY, United States, 10305

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2022-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GARCIA
Party Role:
Plaintiff
Party Name:
ODESSA EXPRESS INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State