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EXPERIAN EMPLOYER SERVICES, INC.

Company Details

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

Agent

Name Role Address
C T CORPORTION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 475 Anton Blvd, Costa Mesa, CA, United States, 92626

Chief Executive Officer

Name Role Address
JENNIFER SCHULZ Chief Executive Officer 475 ANTON BLVD., COSTA MESA, CA, United States, 92626

History

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)

Filings

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