| 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: | 90504 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 2303 WEST 190TH STREET, TORRANCE, CA, United States, 90504 |
| 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 | 2303 WEST 190TH STREET, TORRANCE, CA, United States, 90504 |
| Name | Role | Address |
|---|---|---|
| TERENCE HERFT | Chief Executive Officer | 596 W 135TH STREET, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-05 | 2023-03-05 | Address | 2303 WEST 190TH STREET, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-05 | Address | 2303 WEST 190TH STREET, TORRANCE, CA, 90504, USA (Type of address: Service of Process) |
| 2013-04-08 | 2021-03-02 | Address | 596 WEST 135TH ST, GARDENA, CA, 90248, USA (Type of address: Service of Process) |
| 2011-04-05 | 2023-03-05 | Address | 2303 WEST 190TH STREET, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer) |
| 2009-03-30 | 2023-03-05 | Address | 4 MEYER AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Registered Agent) |
| 2009-03-30 | 2013-04-08 | Address | 596 W. 135TH STREET, GARDENA, CA, 90248, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 160226006103 | 2016-02-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130408002398 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003124 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090330000204 | 2009-03-30 | APPLICATION OF AUTHORITY | 2009-03-30 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
