| Name: | EXPLORER SOFTWARE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Entity Number: | 4034182 |
| ZIP code: | 98101 (Companies in Albany, 98101) |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | Corporate Paralegal, 1420 5TH AVENUE, SUITE 3400, SEATTLE, WA, United States, 98101 |
| Principal Address: | 220 - 145 CHADWICK COURT, NORTH VANCOUVER, Canada |
| Name | Role | Address |
|---|---|---|
| JAMES MCFARLANE | Chief Executive Officer | 220 - 145 CHADWICK COURT, NORTH VANCOUVER, Canada, V7M-3K1 |
| Name | Role | Address |
|---|---|---|
| SCHWABE, WILLIAMSON & WYATT, P.C. | DOS Process Agent | Corporate Paralegal, 1420 5TH AVENUE, SUITE 3400, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-30 | 2023-04-30 | Address | 220 - 145 CHADWICK COURT, NORTH VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2020-12-28 | 2023-04-30 | Address | ATTN: MICHAEL HERBST, 1420 5TH AVENUE, SUITE 3400, SEATTLE, WA, 98101, 4010, USA (Type of address: Service of Process) |
| 2016-12-16 | 2020-12-28 | Address | ATTN: MICHAEL HERBST, 1420 5TH AVENUE, SUITE 3400, SEATTLE, WA, 98101, 4010, USA (Type of address: Service of Process) |
| 2016-12-16 | 2023-04-30 | Address | 220 - 145 CHADWICK COURT, NORTH VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2016-12-16 | Address | 1868 MARINE DR STE 202, WEST VANCOUVER, CAN (Type of address: Principal Executive Office) |
| 2014-12-11 | 2016-12-16 | Address | 1868 MARINE DR STE 202, WEST VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2010-12-23 | 2016-12-16 | Address | ATTN: MICHAEL HERBST, 1420 FIFTH AVENUE, SUITE 3400, SEATTLE, WA, 98101, 4010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230430000090 | 2023-04-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060083 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006238 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161216006328 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006523 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 101223000088 | 2010-12-23 | APPLICATION OF AUTHORITY | 2010-12-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
