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EXPRESS SYSTEM INTERMODAL, INC.

EXPRESS SYSTEM INTERMODAL, INC.

Company Details

Name:	EXPRESS SYSTEM INTERMODAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1985 (39 years ago)
Entity Number:	1014196
ZIP code:	84095
County:	New York
Place of Formation:	Texas
Address:	10913 S Riverfront Pkwy, #200, South Jordan, UT, United States, 84095
Principal Address:	10913 S RIVERFRONT PKWY, STE 200, SOUTH JORDAN, UT, United States, 84095

Chief Executive Officer

Name	Role	Address
PAUL MICHAEL DEVINE	Chief Executive Officer	10913 S RIVERFRONT PKWY, STE 200, SOUTH JORDAN, UT, United States, 84095

DOS Process Agent

Name	Role	Address
EXPRESS SYSTEM INTERMODAL, INC.	DOS Process Agent	10913 S Riverfront Pkwy, #200, South Jordan, UT, United States, 84095

History

Start date	End date	Type	Value
2023-07-13	2023-07-13	Address	10913 S RIVERFRONT PKWY, STE 200, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2017-07-26	2023-07-13	Address	10913 S RIVERFRONT PKWY, STE 200, SOUTH JORDAN, UT, 84095, USA (Type of address: Service of Process)
2017-07-26	2023-07-13	Address	10913 S RIVERFRONT PKWY, STE 200, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2013-08-06	2017-07-26	Address	2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2011-08-10	2013-08-06	Address	2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2003-07-23	2017-07-26	Address	2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2003-07-23	2011-08-10	Address	2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2003-07-23	2017-07-26	Address	2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Service of Process)
2001-07-13	2003-07-23	Address	2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
1999-07-27	2001-07-13	Address	4141 HACIENDA DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
1993-08-24	2003-07-23	Address	4141 HACIENDA DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office)
1993-08-24	2003-07-23	Address	C/O HILL BETTS & NASH, ESQS., ONE WORLD TRADE CTR STE 5215, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1993-08-24	1999-07-27	Address	4141 HACIENDA DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
1985-07-25	1993-08-24	Address	1 WORLD TRADE CTR, STE 5215, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230713002157	2023-07-13	BIENNIAL STATEMENT	2023-07-01
210715002896	2021-07-15	BIENNIAL STATEMENT	2021-07-15
190723060433	2019-07-23	BIENNIAL STATEMENT	2019-07-01
170726006237	2017-07-26	BIENNIAL STATEMENT	2017-07-01
130806002155	2013-08-06	BIENNIAL STATEMENT	2013-07-01
110810003246	2011-08-10	BIENNIAL STATEMENT	2011-07-01
090722002691	2009-07-22	BIENNIAL STATEMENT	2009-07-01
070730002036	2007-07-30	BIENNIAL STATEMENT	2007-07-01
051020002933	2005-10-20	BIENNIAL STATEMENT	2005-07-01
030723002503	2003-07-23	BIENNIAL STATEMENT	2003-07-01
010713002279	2001-07-13	BIENNIAL STATEMENT	2001-07-01
990727002468	1999-07-27	BIENNIAL STATEMENT	1999-07-01
970710002401	1997-07-10	BIENNIAL STATEMENT	1997-07-01
930824002624	1993-08-24	BIENNIAL STATEMENT	1993-07-01
B250916-4	1985-07-25	APPLICATION OF AUTHORITY	1985-07-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State