In the Matter of Express Motors Mktg & Services, Inc.

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Case Agency Issuance Number Published Date

In the Matter of Express Motors Mktg & Services, Inc.

SEC Administrative Case No. 02-11-128 (Order)

May 17, 2012

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Securities and Exchange Commission Departments

SEC Office of the General Counsel

Corporate

In the Matter of Express Motors Mktg & Services, Inc.

SEC Administrative Case No. 02-11-128 (Order)

May 17, 2012

May 17, 2012SEC ADMINISTRATIVE CASE NO. 02-11-128IN THE MATTER OF EXPRESS MOTORS MKTG & SERVICES, INC.ENFORCEMENT AND PROSECUTION DEPARTMENT, petitioner.FOR : Revocation of Corporate RegistrationORDERAs reported by the process servers of the Commission, the Summons dated 09 February 2011 was not successfully served to Express Motors Mktg & Services, Inc. ("Express Motors," for brevity) and its Chairman/President, Lou Jean A. Villanueva, for the reason that they cannot be found at the last known address. In view of the fact that Express Motors cannot be located, the Petitioner filed a Manifestation with Motion for Leave to Effect Service of Summons by Publication ("Manifestation," for brevity), which states that:"The addresses of the parties as indicated in the Petition were taken from the latest General Information Sheet submitted by Express Motors on 23 August 2007 and are therefore presumed to be correct and accurate. Further, Petitioner manifests that, despite diligent efforts, it has no other means of ascertaining any other address whereby the Respondents may be located for purposes of serving summons." 1 The same Manifestation prayed that...
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In the Matter of Express Motors Mktg & Services, Inc.

Tags

Securities and Exchange Commission Departments

SEC Office of the General Counsel