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EXP FEDERAL INC.

EXP FEDERAL INC.

Branch

Company Details

Name:	EXP FEDERAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 2001 (24 years ago)
Branch of:	EXP FEDERAL INC., Illinois (Company Number CORP_41071001)
Entity Number:	2602069
ZIP code:	10005
County:	Westchester
Place of Formation:	Illinois
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	205 NORTH MICHIGAN AVENUE, SUITE 3800, CHICAGO, IL, United States, 60601

DOS Process Agent

Name	Role	Address
EXP FEDERAL INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
JOHN SAMIS	Chief Executive Officer	205 N. MICHIGAN AVE., SUITE 3800, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2023-03-03	2023-03-03	Address	205 N. MICHIGAN AVE., SUITE 3800, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-02-17	2023-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2023-03-03	Address	205 N. MICHIGAN AVE., SUITE 3800, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-02-05	2021-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01	2019-02-05	Address	205 NORTH MICHIGAN AVENUE, SUITE 3800, CHICAGO, IL, 60601, 5924, USA (Type of address: Chief Executive Officer)
2015-02-02	2019-02-05	Address	205 NORTH MICHIGAN AVENUE, SUITE 3800, CHICAGO, IL, 60601, 5924, USA (Type of address: Principal Executive Office)
2013-02-01	2015-02-02	Address	205 NORTH MICHIGAN AVENUE, SUITE 3600, CHICAGO, IL, 60601, 5924, USA (Type of address: Principal Executive Office)
2013-02-01	2017-02-01	Address	205 NORTH MICHIGAN AVENUE, SUITE 3600, CHICAGO, IL, 60601, 5924, USA (Type of address: Chief Executive Officer)
2005-04-22	2013-02-01	Address	205 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2005-04-22	2013-02-01	Address	205 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-03-14	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-14	2005-04-22	Address	205 N MICHIGAN AVE SUITE 3600, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-03-14	2005-04-22	Address	205 N MICHIGAN AVE SUITE 3600, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2001-02-05	2003-03-14	Address	205 N. MICHIGAN AVE., CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2001-02-05	2019-01-28	Address	111-8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230303001826	2023-03-03	BIENNIAL STATEMENT	2023-02-01
210217060578	2021-02-17	BIENNIAL STATEMENT	2021-02-01
190205061396	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-32784	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32783	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007723	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202008104	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130716000728	2013-07-16	CERTIFICATE OF AMENDMENT	2013-07-16
130201006338	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110317003240	2011-03-17	BIENNIAL STATEMENT	2011-02-01
090212002726	2009-02-12	BIENNIAL STATEMENT	2009-02-01
050422002985	2005-04-22	BIENNIAL STATEMENT	2005-02-01
030314002136	2003-03-14	BIENNIAL STATEMENT	2003-02-01
010205000342	2001-02-05	APPLICATION OF AUTHORITY	2001-02-05

Date of last update: 20 Jan 2025

Sources: New York Secretary of State