Experian Information Solutions, Inc. (Entity# F96000004995) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is September 26, 1996. The entity status is Active.
Entity Number | F96000004995 |
Entity Name | Experian Information Solutions, Inc. |
Principal Address |
475 Anton Boulevard Costa Mesa CA 92626 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | OH |
Filed Date | 1996-09-26 |
FEI EIN Number | 31-1343192 |
Last Event | Corporate Merger |
Last Event Date | 2008-12-17 |
Registered Agent | Ct Corporation System |
Agent Address |
C/O Ct Corporation System, 1200 South Pine Island Rd. Plantation FL 33324 |
Role | Officer Name | Address |
---|---|---|
Director | Boundy, Craig | |
Secretary | Engel, Jason | |
Director | Gibson, Darryl | |
Treasurer | Herb, Brian | |
President | Lintner, Alexander | |
VP | Reeves, Antonio | |
Director | Williams, Kerry |
Street Address | 475 Anton Boulevard |
City | Costa Mesa |
State | CA |
Zip Code | 92626 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Teachers Management & Investment Corporation | 3151 Airway Ave., Suite I-3, Costa Mesa | Bennett, Anne | 1993-05-13 | Inactive |
The Canadian Indemnity Company | 3350 Harbor Boulevard, Po Box 7350, Costa Mesa | Chief Financial Officer | 1981-08-20 | Inactive |
Astro Pak Corporation | 270 East Baker Street, Ste 100, Costa Mesa | 1969-07-31 | Inactive | |
Abbey Medical, Inc. | 3560 Hyland Avenue, Costa Mesa | 1981-10-20 | Inactive | |
Cal-Star Financial Services, Inc. | 575 Anton Road, Suite 530, Costa Mesa | C T Corporation System | 1989-08-07 | Inactive |
California Employment Services, Inc. | 3070 S. Bristol Street, Costa Mesa | Migliore, Salvatore Jr. | 1992-04-27 | Inactive |
Mactron Investment Company, Inc. | 2775 Mesa Verde Drive E, Apartment M112, Costa Mesa | Corporation Information Services, Inc. | 1991-03-29 | Inactive |
T3 Motion, Inc. | 2990 Airway Ave., Bldg. A, Costa Mesa | Corporation Service Company | 2011-08-04 | Inactive |
Iapprove Lending, Inc. | 555 Anton Blvd, #150, Costa Mesa | Paracorp Incorporated | 2014-01-21 | Inactive |
Quest Financial & Insurance Services, Inc. | 3176 Pullman Street, Suite 101, Costa Mesa | Nrai Services, Inc | 2007-08-01 | Inactive |
Role | Name / Organization | Address |
---|---|---|
Agent | Ct Corporation System | C/O Ct Corporation System, 1200 South Pine Island Rd., Plantation, FL 33324 |
Entity Name | Office Address | Agent | Start Date | Status |
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IMCD Holdings Us, Inc. | Newport Tower, 525 Washington Blvd, Suite 2600, Jersey City | Ct Corporation System | 2016-01-26 | Active |
Actum Management Services Inc. | 120 North Lime Street, Lancaster | Ct Corporation System | 2016-01-08 | Active |
California Optical Corp. | 2400 Camino Ramon, Suite 345, San Ramon | Ct Corporation System | 2016-01-05 | Active |
Lakeland Retirement Residence Llc | 5885 Meadows Rd, Suite 500, Lake Oswego | Ct Corporation System | 2015-12-28 | Active |
FIC Restaurants, Inc. | 1855 Boston Road, Suite 200, Wilbraham | Ct Corporation System | 2015-11-16 | Active |
Arcadis Fieldtech Solutions, Llc | 630 Plaza Drive, Hioghland Ranch | Ct Corporation System | 2015-08-03 | Inactive |
Boynton Run, Llc | 501 Fairway Drive, Deerfield Beach | Ct Corporation System | 2015-07-13 | Active |
Bart'S Electric Company, Inc. | 7103 Stewart Rd, Pleasant Valley | Ct Corporation System | 2015-07-10 | Active |
Emerald Coast Conservancy, Inc. | 72 S Main St, Jasper | Ct Corporation System | 2015-07-09 | Active |
York Hospital Corp. | 15 Hospital Dr., York | Ct Corporation System | 2015-05-08 | Inactive |
City | Costa Mesa |
Zip Code | 92626 |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.