EXPERSOLVE INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| JEFF VONDEYLEN | Chief Executive Officer | 3333 FINLEY RD, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| maples fiduciary services (DELAWARE) inc. | DOS Process Agent | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 200 WHITE PLAINS RD, 314, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 3333 FINLEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-05-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 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 | 2024-02-02 | Address | 3333 FINLEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515000897 | 2024-05-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-14 |
| 240201042724 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 240202002243 | 2024-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-01 |
| 200303060914 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180525006117 | 2018-05-25 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State