| Name: | EXPERIAN SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2008 (16 years ago) |
| Entity Number: | 3711359 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 475 ANTON BOULEVARD, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JENNIFER SCHULZ | Chief Executive Officer | 475 ANTON BOULEVARD, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2020-08-28 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-08-04 | 2024-08-02 | Address | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2012-08-14 | 2014-08-04 | Address | 475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2012-08-14 | Address | 475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2014-08-04 | Address | 475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office) |
| 2008-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004084 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220817003726 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200828060155 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-50551 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50552 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180808006722 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006859 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804007403 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814006480 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002818 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
