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  5. NETEXPRESSUSA INC.

NETEXPRESSUSA INC.

Headquarter

Company Details

Entity Name: NETEXPRESSUSA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Jan 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Feb 2004 (21 years ago)
Document Number: P03000011730
FEI/EIN Number 133931979
Address: 8991 DANIELS CENTER DRIVE, UNIT 105, FORT MYERS, FL, 33912, US
Mail Address: 8991 DANIELS CENTER DRIVE, UNIT 105, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NETEXPRESSUSA INC., NEW YORK 3017285 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETEXPRESSUSA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133931979 2023-06-21 NETEXPRESSUSA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing LAINE MITCHELL
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133931979 2022-05-03 NETEXPRESSUSA INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133931979 2022-05-03 NETEXPRESSUSA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133931979 2020-07-14 NETEXPRESSUSA INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2018 133931979 2019-05-23 NETEXPRESSUSA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing TERRENCE OHANLON
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2017 133931979 2018-04-10 NETEXPRESSUSA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2016 133931979 2017-05-12 NETEXPRESSUSA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2015 133931979 2016-05-27 NETEXPRESSUSA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2014 133931979 2015-06-09 NETEXPRESSUSA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing KELLY O'HANLON
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA, INC. 401 K PROFIT SHARING PLAN TRUST 2013 133931979 2014-07-23 NETEXPRESSUSA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2393332500
Plan sponsor’s address PO BOX 60075, FORT MYERS, FL, 33906

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing KELLY O'HANLON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
GSK REGISTERED AGENTS, INC. Agent

Director

Name Role Address
O'HANLON TERRENCE J Director POST OFFICE BOX 60075, FORT MYERS, FL, 33906

President

Name Role Address
O'HANLON TERRENCE J President POST OFFICE BOX 60075, FORT MYERS, FL, 33906

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013304 RELIABILITYWEB, INC. ACTIVE 2019-01-24 2029-12-31 No data PO BOX 425, BLAIR, NE, 68008
G16000010996 RELIABILITY LEADERSHIP INSTITUTE ACTIVE 2016-01-29 2026-12-31 No data 8991 DANIELS CENTER DRIVE, 105, FORT MYERS, FL, 33912
G15000126590 MRO ZONE EXPIRED 2015-12-15 2020-12-31 No data P.O. BOX 60075, FORT MYERS, FL, 33906

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 8991 DANIELS CENTER DRIVE, UNIT 105, FORT MYERS, FL 33912 No data
CHANGE OF MAILING ADDRESS 2021-04-29 8991 DANIELS CENTER DRIVE, UNIT 105, FORT MYERS, FL 33912 No data
REGISTERED AGENT NAME CHANGED 2021-04-29 GSK REGISTERED AGENTS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1380 ROYAL PALM SQUARE BOULEVARD, FT. MYERS, FL 33919 No data
MERGER 2004-02-03 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000048191

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

Related by officers

O'HANLON TERRENCE J

NETEXPRESS INCORPORATED

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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