Express Messenger Systems, Inc.

Active Boynton Beach, FL

Express Messenger Systems, Inc. Overview

Express Messenger Systems, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, October 30, 2001 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Humphrey Robert ~ Background Report ~	President
Mike Duffy 2 ~ Background Report ~	CEO
Jason Peel 3 ~ Background Report ~	Treasurer CFO Director
Troy Cahill 4 ~ Background Report ~	Secretary
Jill Raker 2 ~ Background Report ~	Director
Diego Kantt ~ Background Report ~	Vice President
L. David Callaway 2 ~ Background Report ~	NonDir NonPres President CEO Director Chief Executive Officer
Robert Humphrey 1 ~ Background Report ~	NonDir NonSec President Treasurer Secretary Director
Thomas B. Fischer ~ Background Report ~	NonTreas CFO Treasurer Secretary Vice President Chief Financial Officer
Stuart Agranoff ~ Background Report ~	NonDir Director
John O'Mara ~ Background Report ~	NonDir Director
David Callaway 3 ~ Background Report ~	Chairman President CEO
John Ovens ~ Background Report ~	President
L. David Humphrey ~ Background Report ~	President
Mark Holifield 2 ~ Background Report ~	Executive
Richard Chase 1 ~ Background Report ~	Secretary
Bob Thompson ~ Background Report ~	Director
Stephen Edwards ~ Background Report ~	Director
L. D. Callaway ~ Background Report ~	Director
Andrew Callaway ~ Background Report ~	Director
Will Manuel 1 ~ Background Report ~	Vice President
Eric Schondorf ~ Background Report ~	Vice President
Scott Nelson 1 ~ Background Report ~	COO
Dennis Dinneen ~ Background Report ~

Showing 8 records out of 24

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F96000002585
Date Filed:	Wednesday, May 22, 1996

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F04000002489
Date Filed:	Wednesday, May 5, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Minnesota
State ID:	01270041
Date Filed:	Monday, March 11, 1985

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02634120
Date Filed:	Thursday, July 14, 2005

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Minnesota
State ID:	C20148-1996
Date Filed:	Tuesday, September 24, 1996
Date Expired:	Tuesday, October 30, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C29118-2001
Date Filed:	Tuesday, October 30, 2001
Registered Agent	The Corporation Trust Company of Nevada

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	802073006
Date Filed:	Monday, September 29, 2014

Corporate Notes

Date	Type	Note
9/24/1996	Foreign Qualification
9/4/1998	Annual List
10/1/1999	Annual List
4/9/2001	Annual List	List of Officers for 2000 to 2001
10/30/2001	Merge Out	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO EMS CORP., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA. EFF. DATE 9/20/01 (1)PG. JEP
10/30/2001	Foreign Qualification
2/4/2002	Annual List
5/3/2004	Amendment	REVOKED/REINSTATED - 11/01/03 RAA
9/22/2004	Annual List	List of Officers for 2004 to 2005
3/10/2006	Annual List
9/5/2006	Annual List
11/14/2007	Amended List
11/14/2007	Annual List
8/29/2008	Annual List
9/10/2009	Annual List
8/26/2010	Annual List
12/14/2010	Commercial Registered Agent Resignation
10/3/2011	Annual List
9/12/2012	Annual List
9/9/2013	Annual List
9/23/2014	Annual List
9/29/2014	Application for Registration
1/20/2015	Certificate of Assumed Business Name
1/20/2015	Change of Registered Agent/Office
8/26/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/31/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
8/24/2017	Annual List
1/26/2018	Tax Forfeiture
8/31/2018	Annual List
9/3/2019	Reversal of Tax Forfeiture

Trademarks for Express Messenger Systems, Inc.

	Ontrac Logistics Serial Number: 86213734 Drawing Code: 4000
	Webontrac Serial Number: 78428976 Drawing Code: 4000
	Ontrac Ground Serial Number: 86213810 Drawing Code: 4000
	Directpost Serial Number: 85826144 Drawing Code: 4000
	Ontrac International Mail Serial Number: 85862246 Drawing Code: 4000
	Ontrac International Mail Serial Number: 85869819 Drawing Code: 3000
	Ontrac Serial Number: 77252930 Drawing Code: 4000
	California Overnight Serial Number: 76235561 Drawing Code: 3000
	Ontrac Serial Number: 85363556 Drawing Code: 3000
	Ontrac on Time Delivery for Less Serial Number: 85228212 Drawing Code: 3000