| Name: | XPRESS GLOBAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2002 (23 years ago) (Companies founded in May 2002) |
| Date of dissolution: | 08 Apr 2016 |
| Entity Number: | 2770048 |
| ZIP code: | 12207 (Companies in Monroe, 12207) |
| County: | Monroe |
| Place of Formation: | Georgia |
| Principal Address: | 4080 JENKINS ROAD, CHATTANOOGA, TN, United States, 37421 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAX L FULLER | Chief Executive Officer | 4080 JENKINS ROAD, CHATTANOOGA, TN, United States, 37421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-21 | 2014-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2014-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-04 | 2012-08-21 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-09-20 | 2012-05-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-09-20 | 2012-09-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-06-07 | 2006-05-17 | Address | 4080 JENKINS ROAD, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer) |
| 2004-06-07 | 2004-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-22 | 2004-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-22 | 2004-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160408000600 | 2016-04-08 | CERTIFICATE OF TERMINATION | 2016-04-08 |
| 140908000325 | 2014-09-08 | CERTIFICATE OF CHANGE | 2014-09-08 |
| 140512006092 | 2014-05-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 120921000340 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
| 120821001534 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 120504006403 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100701002419 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002259 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002455 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040920000995 | 2004-09-20 | CERTIFICATE OF CHANGE | 2004-09-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
