Express Customs Clearance (USA), Inc.
Active Grapevine, TX
Express Customs Clearance (USA), Inc. Overview
Express Customs Clearance (USA), Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 25, 2008 and is approximately eighteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Express Customs Clearance (USA), Inc.
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Key People
Who own Express Customs Clearance (USA), Inc.
| Name | |
|---|---|
| Janet L. Tan 2 |
Chief Executive Officer
President
CEO
|
| Irene Tay 1 |
Treasurer
|
| Dena Frayer 3 |
Secretary
Governing Person
|
| Cheong Y. Law 1 |
Vice President
|
| Cheng Yiu Lai 1 |
Vice President
|
| Choeng Y. Law |
Vice President
|
Corporate Filings for Express Customs Clearance (USA), Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801293437 |
| Date Filed: | Tuesday, July 13, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03522758 |
| Date Filed: | Wednesday, November 21, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NASSAU |
| State ID: | 3700640 |
| Date Filed: | Friday, July 25, 2008 |
| DOS Process | Express Customs Clearance (USA), Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/25/2008 | Name History/Actual | Pre-Clearance Customs Service (USA) Inc. |
|
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5/26/2010 | Name History/Actual | Express Customs Clearance (USA), Inc. |
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7/13/2010 | Application for Registration | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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10/30/2018 | Certificate of Withdrawal | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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