VELOCITY EXPRESS, INC.

Company Details

Entity Name:	VELOCITY EXPRESS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	19 Oct 2004 (20 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	F04000005965
FEI/EIN Number	760424426
Address:	ONE MORNINGSIDE DRIVE NORTH, WESPORT, CT, 06880, US
Mail Address:	7803 GLENROY RD, SUITE 101, MINNEAPOLIS, MN, 55439
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
WASIK VINCE	Chief Executive Officer	ONE MORNINGSIDE DRIVE, BLDG B, WESTPORT, CT, 06880

President

Name	Role	Address
HENDRICKSON JEFFREY	President	ONE MORNINGSIDE DRIVE, BLDG B, WESTPORT, CT, 06880

Chief Financial Officer

Name	Role	Address
STONE EDWARD	Chief Financial Officer	ONE MORNING DR., BLDG. B, WESTPORT, CT, 06880

Vice President

Name	Role	Address
LINDVALL JAMES	Vice President	7803 GLENROY RD. SUITE 200, MINNEAPOLIS, MN, 55439

Assistant Secretary

Name	Role	Address
LINDVALL JAMES	Assistant Secretary	7803 GLENROY RD. SUITE 200, MINNEAPOLIS, MN, 55439

Executive Vice President

Name	Role	Address
CARLESIMO MARK T	Executive Vice President	25 CENTRAL AVENUE, TETERBORO, NJ, 07608

Secretary

Name	Role	Address
CARLESIMO MARK T	Secretary	25 CENTRAL AVENUE, TETERBORO, NJ, 07608

Director

Name	Role	Address
STONE EDWARD	Director	ONE MORNINGSIDE DRIVE, WESTPORT, CT, 06880

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-05-26	ONE MORNINGSIDE DRIVE NORTH, WESPORT, CT 06880	No data
REGISTERED AGENT NAME CHANGED	2009-05-08	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2009-05-08	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data
CHANGE OF MAILING ADDRESS	2008-04-17	ONE MORNINGSIDE DRIVE NORTH, WESPORT, CT 06880	No data

Documents

Name	Date
ANNUAL REPORT	2009-05-26
Reg. Agent Change	2009-05-08
ANNUAL REPORT	2008-04-17
ANNUAL REPORT	2007-04-19
Reg. Agent Change	2007-04-02
ANNUAL REPORT	2006-03-24
ANNUAL REPORT	2005-07-11
Foreign Profit	2004-10-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State