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EXPLUS, INC.

EXPLUS, INC.

Company Details

Name:	EXPLUS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1998 (27 years ago)
Entity Number:	2237708
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Principal Address:	44156 MERCURE CIRCLE, STERLING, VA, United States, 20166
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DAVE COUGHLIN	Chief Executive Officer	44156 MERCURE CIRCLE, STERLING, VA, United States, 20166

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-06-10	2024-06-10	Address	44156 MERCURE CIRCLE, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2013-10-18	2024-06-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-18	2024-06-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-01	2013-10-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30	2013-10-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-23	2012-10-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-23	2012-08-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-03-04	2010-04-23	Address	(Type of address: Registered Agent)
2003-07-07	2010-04-23	Address	44156 MERCURE CIRCLE, STERLING, VA, 20166, USA (Type of address: Service of Process)
2003-07-07	2024-06-10	Address	44156 MERCURE CIRCLE, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2000-04-13	2003-07-07	Address	44156 MERCURE CIRCLE, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
2000-04-13	2003-07-07	Address	44156 MERCURE CIRCLE, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2000-04-13	2003-07-07	Address	44156 MERCURE CIRCLE, STERLING, VA, 20166, USA (Type of address: Service of Process)
1999-11-08	2000-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2010-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-11	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-11	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240610001967	2024-06-10	BIENNIAL STATEMENT	2024-06-10
230131001583	2023-01-31	BIENNIAL STATEMENT	2022-03-01
131018000142	2013-10-18	CERTIFICATE OF CHANGE	2013-10-18
121001000519	2012-10-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-01
120830000420	2012-08-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-30
100423000053	2010-04-23	CERTIFICATE OF CHANGE	2010-04-23
100304000516	2010-03-04	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2010-04-03
070619002542	2007-06-19	BIENNIAL STATEMENT	2006-03-01
030707002246	2003-07-07	BIENNIAL STATEMENT	2002-03-01
000413002210	2000-04-13	BIENNIAL STATEMENT	2000-03-01
991108000707	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980311000782	1998-03-11	APPLICATION OF AUTHORITY	1998-03-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1810992

Foreclosure

2018-11-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	446000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2018-11-26
Termination Date	2018-12-26
Section	1332
Sub Section	FC
Status	Terminated

Parties

Name	VERIA LIFESTYLE INC.
Role	Defendant

Name	EXPLUS, INC.
Role	Plaintiff

Date of last update: 31 Mar 2025

Sources: New York Secretary of State