| Entity Name: | XPRESS LOGISTICS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Dec 2020 |
| Business ALEI: | 1370158 |
| Annual report due: | 16 Dec 2025 |
| NAICS code: | 492110 - Couriers and Express Delivery Services |
| Business address: | 30 TECHNOLOGY PKWY SOUTH SUITE 200, PEACHTREE CORNERS, GA, 30092, United States |
| Mailing address: | 30 TECHNOLOGY PKWY SOUTH SUITE 200, PEACHTREE CORNERS, GA, United States, 30092 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICK TOMCHO | Director | 30 TECHNOLOGY PKWY S, STE 200, PEACHTREE CORNERS, GA, 30092, United States | 30 TECHNOLOGY PARKWAY SOUTH, SUITE 200, PEACHTREE CORNERS, GA, 30092, United States |
| MARK SEYMOUR | Director | 30 TECHNOLOGY PKWY S, STE 200, PEACHTREE CORNERS, GA, 30092, United States | 30 TECHNOLOGY PARKWAY SOUTH, SUITE 200, PEACHTREE CORNERS, GA, 30092, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK SEYMOUR | Officer | 30 TECHNOLOGY PKWY S, STE 200, PEACHTREE CORNERS, GA, 30092, United States | 30 TECHNOLOGY PARKWAY SOUTH, SUITE 200, PEACHTREE CORNERS, GA, 30092, United States |
| Steven Taylor | Officer | 30 TECHNOLOGY PKWY SOUTH SUITE 200, PEACHTREE CORNERS, GA, 30092, United States | 15 Harvest Hill Rd, West Simsbury, CT, 06092, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012405572 | 2024-11-20 | No data | Annual Report | Annual Report | No data |
| BF-0012466774 | 2023-12-01 | No data | Annual Report | Annual Report | No data |
| BF-0010286831 | 2022-11-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009829062 | 2021-12-08 | No data | Annual Report | Annual Report | No data |
| 0007040799 | 2020-12-16 | 2020-12-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
