MORRISON EXPRESS CORPORATION (U.S.A.)

Name: | MORRISON EXPRESS CORPORATION (U.S.A.) |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Sep 1978 (47 years ago) |
Entity Number: | 508169 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | California |
Principal Address: | 2000 S. HUGHES WAY, EL SEGUNDO, CA, United States, 90245 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
DANNY CHIU | Chief Executive Officer | 2000 S. HUGHES WAY, EL SEGUNDO, CA, United States, 90245 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-02 | 2024-09-02 | Address | 2000 S. HUGHES WAY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
2020-09-01 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-12-16 | 2024-09-02 | Address | 2000 S. HUGHES WAY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
2019-04-16 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-04-16 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240902000061 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
220915003174 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
20201001091 | 2020-10-01 | ASSUMED NAME LLC INITIAL FILING | 2020-10-01 |
200901061122 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
191216060540 | 2019-12-16 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State