| Name: | EXPI-DOOR SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2016 (8 years ago) |
| Entity Number: | 5044829 |
| ZIP code: | 54311 |
| County: | Queens |
| Place of Formation: | Wisconsin |
| Address: | 2929 Walker Dr, Green Bay, WI, United States, 54311 |
| Principal Address: | 2929 WALKER DRIVE, GREEN BAY, WI, United States, 54311 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 2929 Walker Dr, Green Bay, WI, United States, 54311 |
| Name | Role | Address |
|---|---|---|
| RANDALL W SCHMIDT | Chief Executive Officer | 2929 WALKER DRIVE, GREEN BAY, WI, United States, 54311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 2929 WALKER DRIVE, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-11-22 | Address | 2929 WALKER DRIVE, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 2929 WALKER DRIVE, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-11-22 | Address | 2929 Walker Dr, Green Bay, WI, 54311, USA (Type of address: Service of Process) |
| 2020-11-23 | 2023-10-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-27 | 2023-10-27 | Address | 2929 WALKER DRIVE, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2016-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122004040 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 231027003025 | 2023-10-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060087 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-107467 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181127006127 | 2018-11-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129000802 | 2016-11-29 | APPLICATION OF AUTHORITY | 2016-11-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
