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EXP U.S. SERVICES INC.

Company Details

Name: EXP U.S. SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2011 (14 years ago)
Entity Number: 4098066
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 205 N. MICHIGAN AVE., SUITE 3600, CHICAGO, Canada, 60601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
IVAN DVORAK Chief Executive Officer 205 N. MICHIGAN AVE., SUITE 3600, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
EXP U.S. SERVICES INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-16 2023-05-16 Address 205 N. MICHIGAN AVE., SUITE 3600, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-05-20 2023-05-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2021-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2023-05-16 Address 205 N. MICHIGAN AVE., SUITE 3600, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-03 2019-05-01 Address 56 QUEEN STREET EAST, SUITE 301, BRAMPTON, CAN (Type of address: Chief Executive Officer)
2015-05-01 2017-05-03 Address 56 QUEEN STREET EAST, SUITE 301, BRAMPTON, CAN (Type of address: Chief Executive Officer)
2013-05-01 2015-05-01 Address 56 QUEEN STREET EAST, SUITE 301, BRAMPTON, CAN (Type of address: Chief Executive Officer)
2013-05-01 2019-05-01 Address 56 QUEEN STREET EAST, SUITE 301, BRAMPTON, CAN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230516004013 2023-05-16 BIENNIAL STATEMENT 2023-05-01
210520060359 2021-05-20 BIENNIAL STATEMENT 2021-05-01
190501062012 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-57572 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007525 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150501007097 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130501006124 2013-05-01 BIENNIAL STATEMENT 2013-05-01
120110001040 2012-01-10 CERTIFICATE OF CHANGE 2012-01-10
110523000870 2011-05-23 APPLICATION OF AUTHORITY 2011-05-23

Date of last update: 02 Feb 2025

Sources: New York Secretary of State