| Entity Name: | BUSINESS EXPRESS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 06 Mar 1962 (Companies founded in March 1962) |
| Date of dissolution: | 13 Jun 2000 |
| Business ALEI: | 0036681 |
| Annual report due: | 30 Mar 1997 |
| Business address: | 14 AVIATION AVE., PORTSMOUTH, NH, 03801 |
| Mailing address: | 14 AVIATION AVE, PORTSMOUTH, NH, 03801 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 12000000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MCMANUS | Officer | MARKETING CORPORATION OF AMERICA, 285 RIVERSIDE AVENUE, WESTPORT, CT, 06880, United States | 2805 SHEPPERD RD, MONKTON, MD, 21111, United States |
| LINDA M. SUNBURY | Officer | BUSINESS EXPRESS, INC., 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801, United States | 400 GREAT BAY RD, PORTSMOUTH, NH, 03801, United States |
| GEORGE LINDEMANN | Officer | ACTIVATED COMMUNICATIONS, 767 5TH AVENUE, NEW YORK, NY, 10153, United States | 601 INDIAN FIELD ROAD, GREENWICH, CT, 06830, United States |
| GARY E. ELLMER | Officer | 14 AVIATION AVE., PORTSMOUTH, NH, 03801, United States | 448 LANG RD., PORTSMOUTH, NH, 03801, United States |
| ROBERT E. MARTENS | Officer | 14 AVIATION AVE., PORTSMOUTH, NH, 03801, United States | 2705 SHAVANO CT., ARLINGTON, TX, 76006, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PILGRIM AVIATION AND AIRLINES, INC. | BUSINESS EXPRESS, INC. | 1988-06-27 |
| Name change | NUTMEG AVIATION AND AIRLINES, INC. | PILGRIM AVIATION AND AIRLINES, INC. | 1962-04-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010453430 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002120868 | 2000-06-13 | 2000-06-13 | Dissolution | Certificate of Dissolution | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001601977 | 1996-04-17 | No data | Annual Report | Annual Report | 1996 |
| 0001577840 | 1995-12-14 | No data | Change of Agent | Agent Change | No data |
| 0001533878 | 1995-05-30 | No data | Annual Report | Annual Report | 1995 |
| 0001507948 | 1994-12-06 | No data | Amendment | Amend | No data |
| 0000123860 | 1992-03-23 | No data | Amendment | Amend Shares | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
