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PUNCTUAL EXPRESS, CORP

Company Details

Name: PUNCTUAL EXPRESS, CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2017 (7 years ago)
Entity Number: 5189720
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1453 44TH STREET, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YEVGEN FROMER DOS Process Agent 1453 44TH STREET, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
YEVGEN FROMER Chief Executive Officer 1453 44TH STREET, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1453 44TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-09 2023-08-01 Address 1453 44TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2022-12-09 2023-08-01 Address 1453 44TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2022-12-08 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-21 2022-12-09 Address 1453 44TH STREET, SUITE 1-F, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2017-08-21 2022-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230801008170 2023-08-01 BIENNIAL STATEMENT 2023-08-01
221209000392 2022-12-08 CERTIFICATE OF CHANGE BY ENTITY 2022-12-08
221129003090 2022-11-29 BIENNIAL STATEMENT 2021-08-01
170821010329 2017-08-21 CERTIFICATE OF INCORPORATION 2017-08-21

Date of last update: 13 Jan 2025

Sources: New York Secretary of State