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EXPLEO SOLUTIONS INC.

EXPLEO SOLUTIONS INC.

Company Details

Name:	EXPLEO SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2012 (13 years ago)
Entity Number:	4217069
ZIP code:	12205
County:	Westchester
Place of Formation:	Delaware
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address:	33 WOOD AVENUE SOUTH, SUITE 600, ISELIN, NJ, United States, 08830

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
BALAJI VISWANATHAN	Chief Executive Officer	33 WOOD AVENUE SOUTH, SUITE 600, ISELIN, NJ, United States, 08830

History

Start date	End date	Type	Value
2024-03-08	2024-03-08	Address	33 WOOD AVENUE SOUTH, SUITE 600, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-03-08	Address	33 WOOD AVENUE SOUTH, SUITE 60, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2020-03-12	2024-03-08	Address	33 WOOD AVENUE SOUTH, SUITE 60, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2018-04-26	2020-03-12	Address	METROPARK (HQ), 33 WOOD AVE S, OFFICE #648 & 649, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
2018-04-26	2020-03-12	Address	2720 OLD ROSEBUD ROAD, SUITE #330, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2017-08-04	2018-04-26	Address	2720 OLD ROSEBUD ROAD, SUITE 330, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2017-08-04	2018-04-26	Address	2720 OLD RUSEBUD ROAD, SUITE 330, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
2016-03-22	2017-08-04	Address	METROPARK (HQ),33 WOOD AVE. S, OFFICE #648 & 649, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
2016-03-22	2017-08-04	Address	METROPARK (HQ),33 WOOD AVE. S, OFFICE #648 & 649, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2014-09-10	2019-06-25	Name	SQS BFSI INC.
2014-03-03	2016-03-22	Address	SBS CENTRE OFFICE NO. 38, 3RD, MAMRONECK AVENUE, 320, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
2014-03-03	2016-03-22	Address	SBS CENTRE OFFICE NO. 38, 3RD, MAMRONECK AVENUE, 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2012-03-15	2024-03-08	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-03-15	2014-09-10	Name	THINKSOFT GLOBAL SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240308003525	2024-03-08	BIENNIAL STATEMENT	2024-03-08
220304003149	2022-03-04	BIENNIAL STATEMENT	2022-03-01
200312060358	2020-03-12	BIENNIAL STATEMENT	2020-03-01
190625000293	2019-06-25	CERTIFICATE OF AMENDMENT	2019-06-25
180426006203	2018-04-26	BIENNIAL STATEMENT	2018-03-01
170804002037	2017-08-04	AMENDMENT TO BIENNIAL STATEMENT	2016-03-01
160322006056	2016-03-22	BIENNIAL STATEMENT	2016-03-01
140910000737	2014-09-10	CERTIFICATE OF AMENDMENT	2014-09-10
140303006517	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120315000069	2012-03-15	APPLICATION OF AUTHORITY	2012-03-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State