E D I EXPRESS, INC.
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| Name: | E D I EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2009 (16 years ago) |
| Entity Number: | 3792223 |
| ZIP code: | 90248 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 596 W 135TH STREET, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| STEVEN SHEAR | Agent | 4 MEYER AVENUE, LAWRENCE, NY, 11559 |
| Name | Role | Address |
|---|---|---|
| E D I EXPRESS, INC. | DOS Process Agent | 596 W 135TH STREET, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| TERENCE HERFT | Chief Executive Officer | 596 W 135TH STREET, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | 2303 WEST 190TH STREET, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-07 | Address | 596 W 135TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2023-03-05 | 2025-03-07 | Address | 596 W 135TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2023-03-05 | 2023-03-05 | Address | 2303 WEST 190TH STREET, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer) |
| 2023-03-05 | 2025-03-07 | Address | 4 MEYER AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307002335 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 230305000513 | 2023-03-05 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061479 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190319060430 | 2019-03-19 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307006461 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State