Order Express, Inc.

Active Chicago, IL

Order Express, Inc. Overview

Order Express, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 27, 1997 and is approximately twenty-nine years old, according to public records filed with California 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.

Name
Jorge A. Miranda 5 ~ Background Report ~	President Chief Executive Officer NonDir NonPres NonSec NonTreas CEO Treasurer Secretary Director Director Vice President
Georgina M. Lopez 2 ~ Background Report ~	Treasurer Secretary
Fernando Miranda 1 ~ Background Report ~	Vice President Treasurer Director Secretary
Isela M. Molina ~ Background Report ~	President
Pamela Miranda ~ Background Report ~	Treasurer
Maria Sandoval ~ Background Report ~	Director
Georgina Molina ~ Background Report ~	Secretary

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000000016
Date Filed:	Monday, December 27, 1999

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	138260600
Date Filed:	Friday, January 5, 1996

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800300032
Date Filed:	Thursday, January 29, 2004
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	02059113
Date Filed:	Monday, October 27, 1997
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:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C21692-1996
Date Filed:	Thursday, October 17, 1996
Date Expired:	Thursday, September 10, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	C21495-1998
Date Filed:	Thursday, September 10, 1998
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	NEW YORK
State ID:	2578627
Date Filed:	Wednesday, November 29, 2000
DOS Process	Order Express, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/5/1996	Articles Of Incorporation
10/17/1996	Foreign Qualification
1/5/1998	Annual List	List of Officers for 1997 to 1998
9/10/1998	Merge Out	CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION AND ORDER EXPRESS, INC., AN (AR) CORPORATION NOT QUALIFIED IN NEVADA, INTO ORDER EXPRESS, INC., AN (IL) CORPORATION NOT QUALIFIED IN NEVADA. (3)PGS. MMR
9/10/1998	Foreign Qualification
11/9/1998	Annual List
8/29/1999	Annual List
11/8/2000	Annual List
11/29/2000	Name History/Actual	Order Express,Inc.
3/23/2001	Tax Forfeiture
10/5/2001	Annual List
10/9/2002	Annual List
8/27/2003	Annual List
1/29/2004	Application for Certificate of Authority
9/17/2004	Annual List	List of Officers for 2004 to 2005
9/6/2005	Annual List
9/11/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/24/2007	Annual List
12/31/2007	Public Information Report (PIR)
9/16/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
9/8/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
2/3/2010	Registered Agent Change
9/14/2010	Change of Registered Agent/Office
11/9/2010	Annual List
9/16/2011	Annual List
3/28/2012	Change of Name or Address by Registered Agent
8/24/2012	Annual List
3/15/2013	Change of Name or Address by Registered Agent
9/17/2013	Annual List	13-14
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
6/12/2014	Commercial Registered Agent Resignation
9/12/2014	Annual List
2/4/2015	Change of Registered Agent/Office
2/4/2015	Registered Agent Change
8/6/2015	Annual List
8/10/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)