Express Systems, Inc.

Active Irvine, CA

Express Systems, Inc. Overview

Express Systems, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, April 19, 1994 and is approximately thirty-two years old, as recorded in documents filed with California Secretary of State.

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Name
Brent Edwin Griggs 8 ~ Background Report ~	President CEO Chief Executive Officer Director NonDir NonPres
Robert Dickey 8 ~ Background Report ~	CFO Director NonDir NonSec NonTreas Chief Financial Officer
Lori Hallisey 6 ~ Background Report ~	COO Chief Operating Officer
Daniel M. Haugen 5 ~ Background Report ~	NonDir President Director Secretary Vice President Cso
Bradley E. Cooper 3 ~ Background Report ~	NonDir Director
Steve Burke 16 ~ Background Report ~	President CEO Treasurer Director Chief Executive Officer Chief Financial Officer Cso
Dale Penn ~ Background Report ~	President Director
Pamela Hamilton 3 ~ Background Report ~	Treasurer Secretary
Robert M. Humphreys 7 ~ Background Report ~	Director
Jack L. Edelstein 5 ~ Background Report ~	Director Director
David W. Hall 4 ~ Background Report ~	Director Director Vice President Vice-President
Ronald W. Kuehl 3 ~ Background Report ~	Director
Dee Krall ~ Background Report ~	Director Chief Operating Officer
Dee Hall ~ Background Report ~	Director
Larry Stone ~ Background Report ~	Secretary

Showing 8 records out of 15

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801006403
Date Filed:	Monday, July 21, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	01871560
Date Filed:	Tuesday, April 19, 1994
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0315162008-0
Date Filed:	Monday, May 12, 2008
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	New York
State ID:	3727309
Date Filed:	Wednesday, October 1, 2008
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/12/2008	Foreign Qualification	Initial Stock Value: No Par Value Shares: 500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/12/2008	Miscellaneous	CALIFORNIA GOOD STANDING 4-22-08
5/27/2008	Initial List	2008-2009
7/21/2008	Application for Registration
7/21/2008	Certificate of Assumed Business Name
10/1/2008	Name History/Actual	Express Systems, Inc.
5/14/2009	Annual List	09/10
12/31/2009	Public Information Report (PIR)
4/12/2010	Annual List
9/2/2010	Amendment
12/31/2010	Public Information Report (PIR)
5/4/2011	Annual List
8/25/2011	Change of Registered Agent/Office
8/25/2011	Registered Agent Change
5/15/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/10/2013	Application for Amended Registration
5/22/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/20/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/13/2015	Annual List
3/25/2015	Application for Amended Registration
12/31/2015	Public Information Report (PIR)
5/2/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/27/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/18/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Express Systems, Inc.

Active Irvine, CA