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CON-WAY EASTERN EXPRESS, INC.

Company Details

Name: CON-WAY EASTERN EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1984 (41 years ago)
Date of dissolution: 22 Apr 1999
Entity Number: 905846
ZIP code: 12207
County: Yates
Place of Formation: Delaware
Principal Address: 3240 HILLVIEW AVENUE, PALO ALTO, CA, United States, 94304
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD E. MOFFITT Chief Executive Officer 3240 HILLVIEW AVENUE, PALO ALTO, CA, United States, 94304

History

Start date End date Type Value
1994-05-18 1997-06-17 Address PRENTICE-HALL CORP. SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-03-21 1994-05-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-31 1994-03-21 Address ATT:PRESIDENT, 100 WEST LAKE RD., PENN YAN, NY, 14527, USA (Type of address: Service of Process)
1984-03-30 1984-03-30 Name PENN YAN EXPRESS, INC.
1984-03-30 1984-12-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-03-30 1985-07-23 Name PENN YAN EXPRESS, INC.
1984-03-30 1997-06-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
990422000013 1999-04-22 CERTIFICATE OF TERMINATION 1999-04-22
980319002514 1998-03-19 BIENNIAL STATEMENT 1998-03-01
970617000377 1997-06-17 CERTIFICATE OF CHANGE 1997-06-17
940518002198 1994-05-18 BIENNIAL STATEMENT 1994-03-01
940321000144 1994-03-21 CERTIFICATE OF CHANGE 1994-03-21
B250098-2 1985-07-23 CERTIFICATE OF AMENDMENT 1985-07-23
B177941-5 1984-12-31 CERTIFICATE OF MERGER 1984-12-31
B085387-4 1984-03-30 APPLICATION OF AUTHORITY 1984-03-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State