Active
Updated 7/15/2025 12:00:00 AM

Cardinal Courier Express

Cardinal Courier Express is a General Corporation located in Peoria, AZ. Established on May 12, 2016, this corporation is officially registered under the document number 3906718 with the California Secretary of State. It currently holds an active status.

The primary and mailing address of the corporation is 12394 West Maya Way, Peoria, AZ 85383, which serves as the corporation's central base for business operations and communication.

To maintain legal compliance, the corporation has appointed David Nelson as its official registered agent, located at 6516 Frairs Road #204, San Diego, CA 92108.

Filing information

Company Name Cardinal Courier Express
Entity type General Corporation
Governing Agency California Secretary of State
Document Number 3906718
Date Filed May 12, 2016
Company Age 9 years 2 months
State AZ
Status Active
Formed In California
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Type of Business TRANSPORTATION AND LOGISTICS

The data on Cardinal Courier Express was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.

Contact details

Principal Address

12394 West Maya Way
Peoria, AZ 85383

Mailing Address

12394 West Maya Way
Peoria, AZ 85383

Agent

Individual
David Nelson
6516 Frairs Road #204
San Diego, CA 92108
Registered agent for 2 entities

Principal(s)

Vice President
David Nelson
6516 Friars Road
San Diego, CA 85383
Vice President
Gary Nelson
10180 Saluda Ave
San Diego, CA 93126
Chief Financial Officer
Nancy Marshall
12394 West Maya Way
Peoira, AZ 85383
Director
Nancy Marshall
12394 West Maya Way
Peoira, AZ 85383
Director
Phillip Marshall
12394 West Maya Way
Peoira, AZ 85383
Secretary
Phillip Marshall
12394 West Maya Way
Peoira, AZ 85383
More...

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 2/17/2023
Effective Date
Description

Principal City
From: Peoira
To: Peoria

Annual Report Due Date
From: 5/31/2023 12:00:00 Am
To: 5/31/2024 12:00:00 Am

Event Type Statement of Information
Filed Date 1/10/2022
Effective Date
Description

Legacy Comment
From: Legacy Number: H097042
To:

Event Type System Amendment - SI Delinquency for the year of 0
Filed Date 6/27/2018
Effective Date
Description
Event Type Initial Filing
Filed Date 5/12/2016
Effective Date
Description

Document Images

Statement of Information 2/17/2023
Statement of Information 1/10/2022
Initial Filing 5/12/2016
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