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EXPERIAN INFORMATION SOLUTIONS, INC.

Company Details

Name: EXPERIAN INFORMATION SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1996 (28 years ago)
Entity Number: 2076147
ZIP code: 92626
County: Albany
Place of Formation: Ohio
Address: 475 ANTON BOULEVARD, COSTA MESA, CA, United States, 92626

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
EXPERIAN INFORMATION SOLUTIONS, INC. DOS Process Agent 475 ANTON BOULEVARD, COSTA MESA, CA, United States, 92626

Chief Executive Officer

Name Role Address
JENNIFER SCHULZ Chief Executive Officer 475 ANTON BOULEVARD, COSTA MESA, CA, United States, 92626

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2020-10-28 2024-10-28 Address 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
2019-01-28 2024-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-14 2024-10-28 Address 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2014-10-01 2020-10-28 Address 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
2014-10-01 2016-10-14 Address 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2006-10-12 2014-10-01 Address 475 ANTON BLVD, COSTA MESA, CA, 92626, 7036, USA (Type of address: Chief Executive Officer)
2002-10-25 2006-10-12 Address 475 ANTON BLVD, COSTA MESA, CA, 92626, 7036, USA (Type of address: Chief Executive Officer)
2002-10-25 2014-10-01 Address 475 ANTON BLVD, COSTA MESA, CA, 92626, 7036, USA (Type of address: Service of Process)
2002-10-25 2014-10-01 Address 475 ANTON BLVD, COSTA MESA, CA, 92626, 7036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241028001840 2024-10-28 BIENNIAL STATEMENT 2024-10-28
221116001664 2022-11-16 BIENNIAL STATEMENT 2022-10-01
201028060420 2020-10-28 BIENNIAL STATEMENT 2020-10-01
SR-24579 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001007318 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161014006332 2016-10-14 BIENNIAL STATEMENT 2016-10-01
141001006954 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121005006742 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101022002071 2010-10-22 BIENNIAL STATEMENT 2010-10-01
081029002374 2008-10-29 BIENNIAL STATEMENT 2008-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State