| Name: | EXPRESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2008 (16 years ago) |
| Entity Number: | 3727309 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, United States, 92630 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEREMY LUX | Chief Executive Officer | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, United States, 92630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-03 | 2024-10-16 | Address | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2016-10-03 | Address | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2016-10-03 | Address | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA (Type of address: Principal Executive Office) |
| 2011-09-01 | 2020-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-09-01 | 2024-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-09-29 | 2015-04-01 | Address | 11 VANDERBILT, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2010-09-29 | 2015-04-01 | Address | 11 VANDERBILT, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2008-10-01 | 2011-09-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016003701 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221017003054 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060119 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007916 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008446 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 150401002005 | 2015-04-01 | AMENDMENT TO BIENNIAL STATEMENT | 2014-10-01 |
| 141009007251 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012006508 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 110901000086 | 2011-09-01 | CERTIFICATE OF CHANGE | 2011-09-01 |
| 100929002139 | 2010-09-29 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
