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19807
EXPERSOLVE INC.

EXPERSOLVE INC.

Company Details

Name:	EXPERSOLVE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2002 (23 years ago)
Entity Number:	2745461
ZIP code:	19807
County:	Westchester
Place of Formation:	New York
Address:	4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807
Principal Address:	3333 Finley Road, Downers Grove, IL, United States, 60515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5LEF8

Obsolete

Non-Manufacturer

2009-07-22

2024-03-02

2022-05-03

No data

Contact Information

POC	THOMAS KLIMUC
Phone	+1 914-789-0800
Address	200 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 6717, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
JEFF VONDEYLEN	Chief Executive Officer	3333 FINLEY RD, DOWNERS GROVE, IL, United States, 60515

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
maples fiduciary services (DELAWARE) inc.	DOS Process Agent	4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

History

Start date	End date	Type	Value
2024-05-15	2024-05-15	Address	3333 FINLEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-05-15	2024-05-15	Address	200 WHITE PLAINS RD, 314, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-05-15	Address	200 WHITE PLAINS RD, 314, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-05-15	Address	3333 FINLEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	200 WHITE PLAINS RD, 314, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-05-15	Address	3333 Finley Road, Downers Grove, IL, 60515, USA (Type of address: Service of Process)
2024-02-02	2024-05-15	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-02-02	2024-02-02	Address	3333 FINLEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-02	Address	3333 FINLEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-02-01	Address	3333 FINLEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-02	Address	200 WHITE PLAINS RD, 314, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-02	Address	3333 Finley Road, Downers Grove, IL, 60515, USA (Type of address: Service of Process)
2024-02-01	2024-02-01	Address	200 WHITE PLAINS RD, 314, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2021-12-23	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-25	2024-02-01	Address	200 WHITE PLAINS ROAD SUITE 31, 314, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2016-03-01	2018-05-25	Address	200 WHITE PLAINS RD, 314, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2016-03-01	2024-02-01	Address	200 WHITE PLAINS RD, 314, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2010-03-29	2016-03-01	Address	200 WHITE PLAINS RD, 3RD FL, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2010-03-29	2016-03-01	Address	200 WHITE PLAINS RD, 3RD FL, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2004-05-17	2010-03-29	Address	777 OLD SAW MILL RIVER RD., TARRYTOWN, NY, 10591, 6717, USA (Type of address: Service of Process)
2004-05-17	2010-03-29	Address	777 OLD SAW MILL RIVER RD., SUITE 270, TARRYTOWN, NY, 10591, 6717, USA (Type of address: Chief Executive Officer)
2004-05-17	2010-03-29	Address	NOAH ROSS, 777 OLD SAW MILL RIVER RD., TARRYTOWN, NY, 10591, 6717, USA (Type of address: Principal Executive Office)
2002-03-21	2004-05-17	Address	CROSSWEST OFFICE CENTER, 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2002-03-21	2021-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240515000897	2024-05-14	CERTIFICATE OF CHANGE BY ENTITY	2024-05-14
240202002243	2024-02-01	CERTIFICATE OF CHANGE BY ENTITY	2024-02-01
240201042724	2024-02-01	BIENNIAL STATEMENT	2024-02-01
200303060914	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180525006117	2018-05-25	BIENNIAL STATEMENT	2018-03-01
160301006980	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140312006288	2014-03-12	BIENNIAL STATEMENT	2014-03-01
120418002200	2012-04-18	BIENNIAL STATEMENT	2012-03-01
100329003516	2010-03-29	BIENNIAL STATEMENT	2010-03-01
080318003135	2008-03-18	BIENNIAL STATEMENT	2008-03-01
060320002184	2006-03-20	BIENNIAL STATEMENT	2006-03-01
040517002457	2004-05-17	BIENNIAL STATEMENT	2004-03-01
020321000422	2002-03-21	CERTIFICATE OF INCORPORATION	2002-03-21

Date of last update: 02 Jan 2025

Sources: New York Secretary of State