| Name: | EXPERIENCE WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2005 (20 years ago) |
| Entity Number: | 3182868 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5050 South Towne Drive, New Berlin, WI, United States, 53151 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CAMERON PARSONS | Chief Executive Officer | 5050 SOUTH TOWNE DRIVE, NEW BERLIN, WI, United States, 53151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 5050 SOUTH TOWNE DRIVE, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer) |
| 2025-03-18 | 2025-03-18 | Address | 5000 S TOWNE DR, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | 5000 S TOWNE DR, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-03-18 | Address | 5000 S TOWNE DR, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-03-18 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318004794 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230313004206 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308060048 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061248 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 190213000487 | 2019-02-13 | CERTIFICATE OF AMENDMENT | 2019-02-13 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
