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CORPORATE EXPRESS DELIVERY LEASING - SOUTHWEST, INC.

Company Details

Name: CORPORATE EXPRESS DELIVERY LEASING - SOUTHWEST, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 10 Jan 1996 (29 years ago)
Business ID: 645082
State of Incorporation: DELAWARE
Principal Office Address: LEGAL DEPT. 11 GREENWAY PLAZA #250HOUSTON, TX 77046

Agent

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

President

Name Role Address
VICTOR SERRI President 11 GREENWAY PLAZA #250, HOUSTON, TX 77046

Director

Name Role Address
TIM BECKER Director 11 GREENWAY PLAZA #250, HOUSTON, TX 77046

Treasurer

Name Role Address
TIM BECKER Treasurer 11 GREENWAY PLAZA #250, HOUSTON, TX 77046

Vice President

Name Role Address
VINCE HANNIGAN Vice President 11 GREENWAY PLAZA #250, HOUSTON, TX 77046

Secretary

Name Role Address
VINCE HANNIGAN Secretary 11 GREENWAY PLAZA #250, HOUSTON, TX 77046

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Notice to Dissolve/Revoke Filed 2010-06-30 Notice to Dissolve/Revoke
Reinstatement Filed 2009-02-05 Reinstatement
Notice to Dissolve/Revoke Filed 2005-06-24 Notice to Dissolve/Revoke
Reinstatement Filed 2004-10-07 Reinstatement
Reinstatement Filed 2004-08-12 Reinstatement
Amendment Form Filed 2000-08-10 Amendment

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State