| Name: | EXPERIAN INFORMATION SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1996 (29 years ago) |
| Entity Number: | 2076147 |
| ZIP code: | 92626 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 475 ANTON BOULEVARD, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EXPERIAN INFORMATION SOLUTIONS, INC. | DOS Process Agent | 475 ANTON BOULEVARD, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| JENNIFER SCHULZ | Chief Executive Officer | 475 ANTON BOULEVARD, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2020-10-28 | 2024-10-28 | Address | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-10-14 | 2024-10-28 | Address | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2016-10-14 | Address | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028001840 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 221116001664 | 2022-11-16 | BIENNIAL STATEMENT | 2022-10-01 |
| 201028060420 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-24579 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007318 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
