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GLOBAL EXPERIENCE SPECIALISTS, INC.

Company Details

Name: GLOBAL EXPERIENCE SPECIALISTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1994 (30 years ago)
Entity Number: 1854858
ZIP code: 10011
County: New York
Place of Formation: Nevada
Address: 11 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 7000 E. 1ST AVE, SCOTTSDALE, AZ, United States, 85251

Chief Executive Officer

Name Role Address
STEVEN W. MOSTER Chief Executive Officer 7000 E. 1ST AVE, SCOTTSDALE, AZ, United States, 85251

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 11 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 7000 E. 1ST AVE, SCOTTSDALE, AZ, 85051, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 1850 N CENTRAL AVE STE 1900, PHOENIX, AZ, 85004, 4565, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 7000 E. 1ST AVE, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2020-09-11 2024-09-03 Address 1850 N. CENTRAL AVE, STE. 1900, PHOENIX, AZ, 85004, 4565, USA (Type of address: Service of Process)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-27 2024-09-03 Address 1850 N CENTRAL AVE STE 1900, PHOENIX, AZ, 85004, 4565, USA (Type of address: Chief Executive Officer)
2012-09-17 2016-09-27 Address 1850 N CENTRAL AVE STE 1900, PHOENIX, AZ, 85004, 4565, USA (Type of address: Chief Executive Officer)
2010-09-20 2012-09-17 Address 1850 N CENTRAL AVE SUITE 800, PHOENIX, AZ, 85004, 4545, USA (Type of address: Principal Executive Office)
2010-09-20 2012-09-17 Address 1850 N CENTRAL AVE SUITE 800, PHOENIX, AZ, 85004, 4545, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903002889 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220930021030 2022-09-30 BIENNIAL STATEMENT 2022-09-01
200911060551 2020-09-11 BIENNIAL STATEMENT 2020-09-01
SR-22114 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22113 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180906006556 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160927006141 2016-09-27 BIENNIAL STATEMENT 2016-09-01
140926006276 2014-09-26 BIENNIAL STATEMENT 2014-09-01
120917006248 2012-09-17 BIENNIAL STATEMENT 2012-09-01
100920002673 2010-09-20 BIENNIAL STATEMENT 2010-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State