| Entity Name: | EXPRESS SYSTEMS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P13000096476 |
| FEI/EIN Number | 90-1031392 |
| Address: | 7901 4th St N, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St. N, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXPRESS SYSTEMS USA, INC, NEW YORK | 4707500 | NEW YORK |
| Name | Role |
|---|---|
| FLORIDA REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Zyryanov Oleg | President | 4545 Center blvd, Long Island City, NY, 11109 |
| Name | Role | Address |
|---|---|---|
| PEREVIAZKINA ANNA | Chief Financial Officer | 2667 CAMINO DEL RIO S, 105-2, SAN DIEGO, CA, 92108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000006896 | COVAULT | EXPIRED | 2017-01-19 | 2022-12-31 | No data | 1920 E HALLANDALE BLVD #612, HALLANDALE BEACH, FL, 33009 |
| G13000122852 | PAY-DEPOT | EXPIRED | 2013-12-16 | 2018-12-31 | No data | 2500 E HALLANDALE BEACH BLVD STE 810, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Florida Registered Agent LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| REINSTATEMENT | 2019-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-11-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
