| Entity Name: | MORRISON EXPRESS CORPORATION (U.S.A.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Jun 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | F95000002799 |
| FEI/EIN Number | 953130076 |
| Address: | 2000 S. Hughes Way, El Segundo, CA, 90245, US |
| Mail Address: | 2000 S. Hughes Way, El Segundo, CA, 90245, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHIU DANNY | Chief Executive Officer | 2000 S. Hughes Way, El Segundo, CA, 90245 |
| Name | Role | Address |
|---|---|---|
| Ralston Devita | Chief Financial Officer | 2000 S. Hughes Way, El Segundo, CA, 90245 |
| Name | Role | Address |
|---|---|---|
| Her Shi-Huan | Secretary | 2000 S. Hughes Way, El Segundo, CA, 90245 |
| Name | Role | Address |
|---|---|---|
| CHIANG MING-FANG | Director | 2000 S. HUGHES WAY, EL SEGUNDO, CA, 90245 |
| KAO VINCENT | Director | 2000 S. HUGHES WAY, EL SEGUNDO, CA, 90245 |
| Name | Role | Address |
|---|---|---|
| LIAO ELISA | Officer | 2000 S. HUGHES WAY, EL SEGUNDO, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 2000 S. Hughes Way, El Segundo, CA 90245 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 2000 S. Hughes Way, El Segundo, CA 90245 | No data |
| REINSTATEMENT | 2019-04-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-12 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Amendment | 2023-12-27 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-03-25 |
| REINSTATEMENT | 2019-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
