| Entity Name: | EXPRESS MESSENGER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Aug 2006 (19 years ago) |
| Document Number: | F04000002489 |
| FEI/EIN Number | 98-0066674 |
| Address: | 8401 Greensboro Drive, 7th Floor, McLean, VA, 22102, US |
| Mail Address: | 8401 Greensboro Drive, 7th Floor, McLean, VA, 22102, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Duffy Michael | Chief Executive Officer | 8401 Greensboro Drive, McLean, VA, 22102 |
| Name | Role | Address |
|---|---|---|
| Cahill Troy | Secretary | 8401 Greensboro Drive, McLean, VA, 22102 |
| Name | Role | Address |
|---|---|---|
| Brown Michael | Chief Financial Officer | 8401 Greensboro Drive, McLean, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 8401 Greensboro Drive, 7th Floor, McLean, VA 22102 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 8401 Greensboro Drive, 7th Floor, McLean, VA 22102 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2021-04-28 | ONTRAC LOGISTICS, INC. | No data |
| REINSTATEMENT | 2006-08-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-26 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
