| Name: | ACTION EXPRESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2018 (6 years ago) |
| Entity Number: | 5402028 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2250 E 4TH ST, APT 5A, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTION EXPRESS INC | DOS Process Agent | 2250 E 4TH ST, APT 5A, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| LEVAN LOMIDZE | Chief Executive Officer | 2250 E 4TH ST., APT 5A, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 2250 E 4TH ST., APT 5A, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2021-04-23 | 2024-04-29 | Address | 2250 E 4TH ST., APT 5A, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2021-04-23 | Address | 1816 70TH STREET, 2G, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-04-29 | Address | 1816 70TH STREET, 2G, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2019-12-27 | 2020-08-11 | Address | 2250 E 4TH STREET APT 5A, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2018-08-30 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-30 | 2019-12-27 | Address | 1816 70TH ST APT 2G, BROOKLYN, NY, 11204, 5358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429001888 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 210423002001 | 2021-04-23 | AMENDMENT TO BIENNIAL STATEMENT | 2020-08-01 |
| 200811060825 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 191227000806 | 2019-12-27 | CERTIFICATE OF CHANGE | 2019-12-27 |
| 180830010116 | 2018-08-30 | CERTIFICATE OF INCORPORATION | 2018-08-30 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
