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EXPONENTIAL INTERACTIVE, INC.

EXPONENTIAL INTERACTIVE, INC.

Company Details

Name:	EXPONENTIAL INTERACTIVE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2012 (13 years ago)
Entity Number:	4262704
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	1111 Broadway Suite 300, Oakland, CA, United States, 94607

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
DILIP DASILVA	Chief Executive Officer	2340 POWELL STREET, #378, EMERYVILLE, CA, United States, 94608

History

Start date	End date	Type	Value
2024-06-27	2024-06-27	Address	5858 HORTON STREET, SUITE 300, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2024-06-27	2024-06-27	Address	2340 POWELL STREET, #378, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	2340 POWELL STREET, #378, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-06-27	Address	5858 HORTON STREET, SUITE 300, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	5858 HORTON STREET, SUITE 300, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-06-27	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07	2024-06-27	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07	2024-06-27	Address	2340 POWELL STREET, #378, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2016-11-28	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-11-28	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-06-03	2023-04-07	Address	5858 HORTON STREET, SUITE 300, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2014-06-11	2016-06-03	Address	2200 POWELL STREET, SUITE 600, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2014-06-11	2016-06-03	Address	2200 POWELL STREET, SUITE 600, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
2012-06-25	2016-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240627001117	2024-06-27	BIENNIAL STATEMENT	2024-06-27
230407001248	2022-09-27	CERTIFICATE OF CHANGE BY ENTITY	2022-09-27
220609001552	2022-06-09	BIENNIAL STATEMENT	2022-06-01
211129002527	2021-11-29	BIENNIAL STATEMENT	2021-11-29
180604009095	2018-06-04	BIENNIAL STATEMENT	2018-06-01
161128000694	2016-11-28	CERTIFICATE OF CHANGE	2016-11-28
160603007088	2016-06-03	BIENNIAL STATEMENT	2016-06-01
140611006932	2014-06-11	BIENNIAL STATEMENT	2014-06-01
120625000030	2012-06-25	APPLICATION OF AUTHORITY	2012-06-25

Date of last update: 29 Dec 2024

Sources: New York Secretary of State