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IMPERIUM EXPRESS, INC.

Company Details

Name: IMPERIUM EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2012 (12 years ago)
Date of dissolution: 31 May 2023
Entity Number: 4284070
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 515 EAST 7TH ST., APT. #2S, BROOKLYN, NY, United States, 11218
Principal Address: 515 EAST 7 STREET , APT.#2S, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IMPERIUM EXPRESS, INC. DOS Process Agent 515 EAST 7TH ST., APT. #2S, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
OLGA MOSIYACHENKO Chief Executive Officer 515 EAST 7 STREET, APT #2S, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2020-08-03 2023-08-10 Address 515 EAST 7TH ST., APT. #2S, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2016-08-16 2020-08-03 Address 515 EAST 7TH ST., APT. #2S, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2016-08-16 2023-08-10 Address 515 EAST 7 STREET, APT #2S, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2014-08-11 2016-08-16 Address 515 EAST 7 STREET , APT.#1P, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
2014-08-11 2016-08-16 Address 515 EAST 7 STREET, APT #1P, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2012-08-15 2016-08-16 Address 515 EAST 7TH ST., APT. #1P, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2012-08-15 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230810002018 2023-05-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-31
200803060069 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180802006134 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160816006216 2016-08-16 BIENNIAL STATEMENT 2016-08-01
140811007130 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120815000867 2012-08-15 CERTIFICATE OF INCORPORATION 2012-08-15

Date of last update: 16 Jan 2025

Sources: New York Secretary of State