| Name: | MORRISON EXPRESS CORPORATION (U.S.A.) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1978 (46 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) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1978-09-01 | 2018-03-29 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 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 |
| 190416000257 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| SR-8199 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180329000564 | 2018-03-29 | CERTIFICATE OF CHANGE | 2018-03-29 |
| A512847-3 | 1978-09-01 | APPLICATION OF AUTHORITY | 1978-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
