| Name: | EXPERIENCE WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2005 (20 years ago) |
| Entity Number: | 3182868 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 5000 S TOWNE DR, NEW BERLIN, WI, United States, 53151 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CAMERON PARSONS | Chief Executive Officer | 5000 S TOWNE DR, NEW BERLIN, WI, United States, 53151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 5000 S TOWNE DR, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-05 | 2023-03-13 | Address | 5000 S TOWNE DR, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer) |
| 2011-05-03 | 2019-03-05 | Address | 5000 S TOWNE DR, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2011-05-03 | Address | 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-04-04 | 2011-05-03 | Address | 225 N MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2005-06-09 | 2021-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-03-28 | 2005-06-09 | Address | 5000 S. TOWNE DR., NEW BERLIN, WI, 53151, USA (Type of address: Service of Process) |
| 2005-03-28 | 2023-03-13 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313004206 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308060048 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061248 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 190213000487 | 2019-02-13 | CERTIFICATE OF AMENDMENT | 2019-02-13 |
| 170321006127 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150317006044 | 2015-03-17 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006257 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110503002869 | 2011-05-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 070404002783 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050609000694 | 2005-06-09 | CERTIFICATE OF CHANGE | 2005-06-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
