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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Express Messenger Systems, Inc.
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Key People
Who own Express Messenger Systems, Inc.
| Name | |
|---|---|
| Humphrey Robert |
President
|
| Mike Duffy 2 |
CEO
|
| Jason Peel 3 |
Treasurer
CFO
Director
|
| Troy Cahill 4 |
Secretary
|
| Jill Raker 2 |
Director
|
| Diego Kantt |
Vice President
|
| L. David Callaway 2 |
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
| Robert Humphrey 1 |
NonDir
NonSec
President
Treasurer
Secretary
Director
|
| Thomas B. Fischer |
NonTreas
CFO
Treasurer
Secretary
Vice President
Chief Financial Officer
|
| Stuart Agranoff |
NonDir
Director
|
| John O'Mara |
NonDir
Director
|
| David Callaway 3 |
Chairman
President
CEO
|
| John Ovens |
President
|
| L. David Humphrey |
President
|
| Mark Holifield 2 |
Executive
|
| Richard Chase 1 |
Secretary
|
| Bob Thompson |
Director
|
| Stephen Edwards |
Director
|
| L. D. Callaway |
Director
|
| Andrew Callaway |
Director
|
| Will Manuel 1 |
Vice President
|
| Eric Schondorf |
Vice President
|
| Scott Nelson 1 |
COO
|
| Dennis Dinneen |
|
Showing 8 records out of 24
Corporate Filings for Express Messenger Systems, Inc.
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
| Source | 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.
|
Serial Number:
86213734
Drawing Code: 4000
|
|
Serial Number:
78428976
Drawing Code: 4000
|
|
Serial Number:
86213810
Drawing Code: 4000
|
|
Serial Number:
85826144
Drawing Code: 4000
|
|
Serial Number:
85862246
Drawing Code: 4000
|
|
Serial Number:
85869819
Drawing Code: 3000
|
|
Serial Number:
77252930
Drawing Code: 4000
|
|
Serial Number:
76235561
Drawing Code: 3000
|
|
Serial Number:
85363556
Drawing Code: 3000
|
|
Serial Number:
85228212
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
7
Corporate Records