EXPRESS SYSTEMS, INC.
Main Information
| Company Name | EXPRESS SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008032501169 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2008-03-24 |
| Original Formation Date | 1994-04-19 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
EXPRESS SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 796032.EXPRESS SYSTEMS, INC. was formed on Monday 24th March 2008, so this company age is sixteen years, one month and nine days. This company is currently active .
Principal office address of EXPRESS SYSTEMS, INC. is 25541 COMMERCENTRE DR, STE 100, LAKE FOREST, CA, 92630, USA. This address coordinates are: 33° 39' 54.4" N , 117° 41' 3" W.
There are currently five company principals in EXPRESS SYSTEMS, INC.. They are: director BRENT GRIGGS, secretary PAMELA HAMILTON, president BRENT GRIGGS, vice president DANIEL HAUGEN, treasurer PAMELA HAMILTON. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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EXPRESS SYSTEMS, INC. on map
GPS
Data: 33° 39' 54.4" N
117° 41' 3" W
Address
Principal Office Address: 25541 COMMERCENTRE DR, STE 100, LAKE FOREST, CA, 92630, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| BRENT GRIGGS | Director | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA |
| View BRENT GRIGGS Full Report » | ||
| PAMELA HAMILTON | Secretary | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA |
| View PAMELA HAMILTON Full Report » | ||
| BRENT GRIGGS | President | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA |
| View BRENT GRIGGS Full Report » | ||
| DANIEL HAUGEN | Vice President | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA |
| View DANIEL HAUGEN Full Report » | ||
| PAMELA HAMILTON | Treasurer | 25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA |
| View PAMELA HAMILTON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-03-24 | 2008-03-24 | 0004571245 |
| Business Entity Report | 2010-03-29 | 2010-03-29 | 0004571246 |
| Change of Registered Office/Agent | 2011-08-29 | 2011-08-29 | 0004571247 |
| Business Entity Report | 2012-03-13 | 2012-03-13 | 0004571248 |
| Change of Officer | 2013-01-22 | 2013-01-22 | 0004571249 |
| Business Entity Report | 2014-03-12 | 2014-03-12 | 0004571250 |
| Change of Principal Address | 2015-03-16 | 2015-03-16 | 0004571251 |
| Business Entity Report | 2016-03-15 | 2016-03-15 | 0004571252 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| INSURANCE OFFICE OF AMERICA INC INSURANCE SERVICES | 22481 ASPAN ST PO BOX 217, EL TORO, CA, 92630, USA | Withdrawn |
| APRIA HEALTHCARE LLC | 26220 ENTERPRISE CT, LAKE FOREST, CA, 92630, USA | Active |
| DEL TACO, INC. | 25521 COMMERCENTRE DR, LAKE FOREST, CA, 92630, USA | Revoked |
| UNIVERSAL DEALER SERVICES INC | 23676 BIRTCHER DR PO BOX 970, EL TORO, CA, USA | Revoked |
| ARB, INC. | 26000 Commercenter Dr., LAKE FOREST, CA, 92630, USA | Withdrawn |
| QUEST CAPITAL STRATEGIES, INC. | 23832 ROCKFIELD BLVD, STE 130, LAKE FOREST, CA, 92630, USA | Active |
| JORDAN PHARMACEUTICALS, INC. | 20612 Canada Rd, LAKE FOREST, CA, 92630, USA | Withdrawn |
| MRI ASSOCIATES, L.P. | 26250 ENTERPRISE CT, STE 100, LAKE FOREST, CA, 92630, USA | Merged |
| DB HOME LENDING LLC | 26521 RANCHO PKWY S, STE 210, LAKE FOREST, CA, 92630, USA | Withdrawn |
| AFSHARI'S BEAUTY SALON, INC. | 20041 OSTERMAN RD. #D8, LAKE FOREST, CA, 92630, USA | Voluntarily Dissolved |
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