Name: | EXPERIAN EMPLOYER SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Jun 2012 (12 years ago) (Companies founded in June 2012) |
Entity Number: | 4264381 |
ZIP code: | 92626 (Companies in New York, 92626) |
County: | New York |
Place of Formation: | Massachusetts |
Foreign Legal Name: | EXPERIAN EMPLOYER SERVICES, INC. |
Address: | 475 Anton Blvd, Costa Mesa, CA, United States, 92626 |
Principal Address: | 475 Anton Blvd., Costa Mesa, CA, United States, 92626 |
Name | Role | Address |
---|---|---|
C T CORPORTION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 475 Anton Blvd, Costa Mesa, CA, United States, 92626 |
Name | Role | Address |
---|---|---|
JENNIFER SCHULZ | Chief Executive Officer | 475 ANTON BLVD., COSTA MESA, CA, United States, 92626 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-26 | 2024-07-26 | Address | 475 ANTON BLVD., COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
2024-02-01 | 2024-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2024-02-01 | 2024-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2024-02-01 | 2024-02-01 | Address | 475 ANTON BLVD., COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
2024-02-01 | 2024-07-26 | Address | 475 ANTON BLVD., COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
2021-07-07 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2021-07-07 | 2024-02-01 | Name | CORPORATE COST CONTROL, INC. |
2021-07-07 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2021-05-19 | 2021-07-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2021-05-19 | 2021-07-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240726003463 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
240201037324 | 2024-01-31 | CERTIFICATE OF AMENDMENT | 2024-01-31 |
220613003135 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
210806000764 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
210707000283 | 2021-07-02 | CERTIFICATE OF AMENDMENT | 2021-07-02 |
210519000279 | 2021-05-19 | CERTIFICATE OF CHANGE | 2021-05-19 |
120627000883 | 2012-06-27 | APPLICATION OF AUTHORITY | 2012-06-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State