| Name: | XPRESS LOGISTICS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2020 (4 years ago) |
| Entity Number: | 5889482 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 30 Technology Parkway South Suite 200, Peachtree Corners, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| STEVEN TAYLOR | Chief Executive Officer | 30 TECHNOLOGY PARKWAY SOUTH, STE 200, PEACHTREE CORNERS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 30 TECHNOLOGY PARKWAY SOUTH, STE 200, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 30 TECHNOLOGY PARKWAY SOUTH, STE 200, PEACHTREE CORNERS, GA, 30092, 2925, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-12-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204000563 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221201003586 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203000027 | 2020-12-03 | APPLICATION OF AUTHORITY | 2020-12-03 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
