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E D I EXPRESS, INC.

E D I EXPRESS, INC.

Company Details

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

Agent

Name	Role	Address
STEVEN SHEAR	Agent	4 MEYER AVENUE, LAWRENCE, NY, 11559

DOS Process Agent

Name	Role	Address
E D I EXPRESS, INC.	DOS Process Agent	596 W 135TH STREET, GARDENA, CA, United States, 90248

Chief Executive Officer

Name	Role	Address
TERENCE HERFT	Chief Executive Officer	596 W 135TH STREET, GARDENA, CA, United States, 90248

History

Start date	End date	Type	Value
2025-03-07	2025-03-07	Address	596 W 135TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2025-03-07	2025-03-07	Address	2303 WEST 190TH STREET, TORRANCE, CA, 90504, 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	2303 WEST 190TH STREET, TORRANCE, CA, 90504, USA (Type of address: Service of Process)
2023-03-05	2025-03-07	Address	4 MEYER AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Registered Agent)
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	2013-04-08	Address	596 W. 135TH STREET, GARDENA, CA, 90248, USA (Type of address: Service of Process)
2009-03-30	2023-03-05	Address	4 MEYER AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Registered Agent)

Filings

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
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: 27 Mar 2025

Sources: New York Secretary of State