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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 NORTH MICHIGAN AVENUE, SUITE 3800, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 205 NORTH MICHIGAN AVENUE, SUITE 3800, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 205 N. MICHIGAN AVE., SUITE 3800, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03 2025-03-03 Address 205 N. MICHIGAN AVE., SUITE 3800, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 205 N. MICHIGAN AVE., SUITE 3800, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250303000136 2025-03-03 BIENNIAL STATEMENT 2025-03-03
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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State