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NEW CALIFORNIA EXPRESS INC

Company Details

Name: NEW CALIFORNIA EXPRESS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2017 (7 years ago)
Entity Number: 5228980
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2426 HUGHES AVENUE, BRONX, NY, United States, 10458
Principal Address: 2426 HUGHES AVE, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEW CALIFORNIA EXPRESS INC DOS Process Agent 2426 HUGHES AVENUE, BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
EDITH ESTELA LOPEZ GUZMAN Chief Executive Officer 2301 BELMONT AVE APT 7, BRONX, NY, United States, 10458

History

Start date End date Type Value
2024-07-19 2024-07-19 Address 2301 BELMONT AVE APT 7, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2023-07-17 2024-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2024-07-19 Address 2301 BELMONT AVE APT 7, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2023-07-17 2024-07-19 Address 2426 HUGHES AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process)
2017-11-03 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-03 2023-07-17 Address 2426 HUGHES AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240719001927 2024-07-19 BIENNIAL STATEMENT 2024-07-19
230717002345 2023-07-17 BIENNIAL STATEMENT 2021-11-01
171103000169 2017-11-03 CERTIFICATE OF INCORPORATION 2017-11-03

Date of last update: 13 Jan 2025

Sources: New York Secretary of State