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EXPERIS US, INC.

Company Details

Name: EXPERIS US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1999 (25 years ago)
Date of dissolution: 12 May 2022
Entity Number: 2455111
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: ATTN: Payroll Tax, 100 MANPOWER PLACE, MILWAUKEE, WI, United States, 53212
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
REBECCA FRANKIEWICZ Chief Executive Officer 100 MANPOWER PLACE, MILWAUKEE, WI, United States, 53212

History

Start date End date Type Value
2022-05-16 2022-05-16 Address 100 MANPOWER PLACE, MILWAUKEE, WI, 53212, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-13 2022-05-16 Address 100 MANPOWER PLACE, MILWAUKEE, WI, 53212, USA (Type of address: Chief Executive Officer)
2015-12-08 2017-12-13 Address 100 MANPOWER PLACE, MILWAUKEE, WI, 53212, USA (Type of address: Chief Executive Officer)
2013-12-20 2015-12-08 Address ATTN: BUSINESS LAW, 100 MANPOWER PLACE, MILWAUKEE, WI, 53212, USA (Type of address: Principal Executive Office)
2011-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-19 2013-12-20 Address ATTN: CORPORATE TAX DEPT, 100 MANPOWER PLACE, MILWAUKEE, WI, 53212, USA (Type of address: Principal Executive Office)
2007-12-19 2015-12-08 Address 100 MANPOWER PLACE, MILWAUKEE, WI, 53212, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220516000165 2022-05-12 CERTIFICATE OF TERMINATION 2022-05-12
220505002786 2022-05-05 BIENNIAL STATEMENT 2021-12-01
191203061071 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-30397 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30396 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006113 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151208006437 2015-12-08 BIENNIAL STATEMENT 2015-12-01
131220006262 2013-12-20 BIENNIAL STATEMENT 2013-12-01
120113002995 2012-01-13 BIENNIAL STATEMENT 2011-12-01
111012000365 2011-10-12 CERTIFICATE OF AMENDMENT 2011-10-12

Date of last update: 29 Nov 2024

Sources: New York Secretary of State