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EXAMONE WORLD WIDE, INC.

EXAMONE WORLD WIDE, INC.

Company Details

Name:	EXAMONE WORLD WIDE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 2000 (24 years ago)
Entity Number:	2578454
ZIP code:	12207
County:	Onondaga
Place of Formation:	Pennsylvania
Principal Address:	10101 RENNER BLVD, LENEXA, KS, United States, 66219
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARK E. DELANEY	Chief Executive Officer	500 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	10101 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2020-11-02	2024-11-01	Address	10101 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-02	Address	10101 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2014-11-04	2018-11-01	Address	10101 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2012-11-06	2014-11-04	Address	3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2009-10-23	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-23	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-10-27	2012-11-06	Address	3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2006-10-20	2009-10-23	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-10-20	2009-10-23	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-01-19	2008-10-27	Address	10101 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2002-11-20	2005-01-19	Address	10101 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2002-11-20	2005-01-19	Address	10101 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Principal Executive Office)
2000-11-29	2006-10-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-11-29	2006-10-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101020846	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221103000243	2022-11-03	BIENNIAL STATEMENT	2022-11-01
201102060256	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181101006877	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101006568	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141104006582	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121106006855	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101013002189	2010-10-13	BIENNIAL STATEMENT	2010-11-01
091023000190	2009-10-23	CERTIFICATE OF CHANGE	2009-10-23
081027002061	2008-10-27	BIENNIAL STATEMENT	2008-11-01
061020000321	2006-10-20	CERTIFICATE OF CHANGE	2006-10-20
050119002579	2005-01-19	BIENNIAL STATEMENT	2004-11-01
021120002297	2002-11-20	BIENNIAL STATEMENT	2002-11-01
001129000212	2000-11-29	APPLICATION OF AUTHORITY	2000-11-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State