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Express Systems, Inc.

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Company Details

Name: Express Systems, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 22 Jul 2022 (3 years ago)
Business ID: 1350210
State of Incorporation: CALIFORNIA
Principal Office Address: 25541 Commercentre Drive, Suite 100Lake Forest, CA 92630

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Jeremy Lux President 25541 Commercentre Drive, Suite 100, Lake Forest, CA 92630

Chief Executive Officer

Name Role Address
Jeremy Lux Chief Executive Officer 25541 Commercentre Drive, Suite 100, Lake Forest, CA 92630

Director

Name Role Address
Melanie Gionet Director 25541 Commercentre Drive, Suite 100, Lake Forest, CA 92630
Andrew Seger Director 8370 Dow Circle, Strongsville, OH 44136
Jeremy Lux Director 25541 Commercentre Drive, Suite 100, Lake Forest, CA 92630

Treasurer

Name Role Address
Melanie Gionet Treasurer 25541 Commercentre Drive, Suite 100, Lake Forest, CA 92630

Secretary

Name Role Address
Andrew Seger Secretary 8370 Dow Circle, Strongsville, OH 44136

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-19 Annual Report For Express Systems, Inc.
Annual Report Filed 2024-03-25 Annual Report For Express Systems, Inc.
Annual Report Filed 2023-03-09 Annual Report For Express Systems, Inc.
Formation Form Filed 2022-07-22 Formation For Express Systems, Inc.

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Date of last update: 18 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website