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EXPRESS LABS USA, INC.

Company Details

Name: EXPRESS LABS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2020 (5 years ago)
Entity Number: 5743002
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 445 Broad Hollow Road, Suite 25, Melville, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXPRESS LABS USA, INC. DOS Process Agent 445 Broad Hollow Road, Suite 25, Melville, NY, United States, 11747

Chief Executive Officer

Name Role Address
MICHAEL YOUNGELMAN Chief Executive Officer 4 SHOAL DRIVE, WEST ISLIP, NY, United States, 11795

Form 5500 Series

Employer Identification Number (EIN):
264103740
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 4 SHOAL DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22 2024-12-02 Address 4 SHOAL DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-12-02 Address 445 Broad Hollow Road, Suite 25, Melville, NY, 11747, USA (Type of address: Service of Process)
2020-04-27 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241202007526 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230222000216 2023-02-22 BIENNIAL STATEMENT 2022-04-01
200427000467 2020-04-27 CERTIFICATE OF INCORPORATION 2020-04-27

Date of last update: 22 Mar 2025

Sources: New York Secretary of State