| Name: | EXPERION, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Apr 2006 (19 years ago) |
| Entity Number: | 3355033 |
| ZIP code: | 10016 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 152 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 152 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOHN MEYER | Agent | 152 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-24 | 2011-02-22 | Address | 38 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2007-04-10 | 2011-02-22 | Address | 15 EAST 40 ST., SUITE 905, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-04-28 | 2007-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-04-28 | 2008-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140411006545 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613002854 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 110222001053 | 2011-02-22 | CERTIFICATE OF CHANGE | 2011-02-22 |
| 100503002372 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080424002637 | 2008-04-24 | BIENNIAL STATEMENT | 2008-04-01 |
| 070410000097 | 2007-04-10 | CERTIFICATE OF CHANGE | 2007-04-10 |
| 060428000731 | 2006-04-28 | ARTICLES OF ORGANIZATION | 2006-04-28 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
