| Name: | DIMERCO EXPRESS (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1980 (45 years ago) |
| Branch of: | DIMERCO EXPRESS (USA) CORP., Illinois (Company Number LLC_01248448) |
| Entity Number: | 648780 |
| ZIP code: | 60191 |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | 955 DILLON DR., WOOD DALE, IL, United States, 60191 |
| Principal Address: | 955 DILLON DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| WEI CHIN | Agent | 133-33 BROOKVILLE BLVD, STE 208, ROSEDALE, NY, 11422 |
| Name | Role | Address |
|---|---|---|
| CATHY K. CHOU | DOS Process Agent | 955 DILLON DR., WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| HERBERT LIOU | Chief Executive Officer | 2177 E MAPLE AVE, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-12 | 2019-04-23 | Address | 1 CROSS ISLAND PLAZA, STE 208, ROSEDALE, NY, 11422, USA (Type of address: Registered Agent) |
| 2012-06-12 | 2012-09-21 | Address | 955 DILLON DR., WOOD DALE, IL, 60191, USA (Type of address: Service of Process) |
| 2012-04-18 | 2012-09-21 | Address | 955 DILLON DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office) |
| 2012-04-18 | 2012-06-12 | Address | 1 CROSS ISLAND PLAZA, ROSEDALE, NY, 76051, USA (Type of address: Service of Process) |
| 1999-12-06 | 2012-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211102002137 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 190610000518 | 2019-06-10 | CERTIFICATE OF AMENDMENT | 2019-06-10 |
| 190423000746 | 2019-04-23 | CERTIFICATE OF CHANGE | 2019-04-23 |
| 180925006284 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 170719006193 | 2017-07-19 | BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
