EXPERIAN INFORMATION SOLUTIONS, INC.
Main Information
| Company Name | EXPERIAN INFORMATION SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996091479 |
| Company Status | Active |
| Domicile State | Ohio |
| Creation Date | 1996-09-30 |
| Original Formation Date | 1992-02-18 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
EXPERIAN INFORMATION SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 362472.EXPERIAN INFORMATION SOLUTIONS, INC. was formed on Monday 30th September 1996, so this company age is twenty-seven years, seven months and one day. This company is currently active .
Principal office address of EXPERIAN INFORMATION SOLUTIONS, INC. is 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA. This address coordinates are: 33° 41' 22" N , 117° 52' 26.5" W.
There are currently five company principals in EXPERIAN INFORMATION SOLUTIONS, INC.. They are: secretary Jason Engel, vice president Tony Reeves, director Darryl Gibson, director Craig Boundy, treasurer Brian Herb. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 41' 22" N
117° 52' 26.5" W
Address
Principal Office Address: 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jason Engel | Secretary | 475 Anton Boulevard, COSTA MESA, CA, 92626, USA |
| View Jason Engel Full Report » | ||
| Tony Reeves | Vice President | 475 Anton Boulevard, Costa Mesa, CA, 92626, USA |
| View Tony Reeves Full Report » | ||
| Darryl Gibson | Director | 475 Anton Boulevard, Costa Mesa, CA, 92626, USA |
| View Darryl Gibson Full Report » | ||
| Craig Boundy | Director | 475 Anton Boulevard, Costa Mesa, CA, 92626, USA |
| View Craig Boundy Full Report » | ||
| Brian Herb | Treasurer | 475 Anton Blvd., Costa Mesa, CA, 92626, USA |
| View Brian Herb Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-09-30 | 1996-09-30 | 0002468069 |
| Change of Registered Office/Agent | 1997-08-18 | 1997-08-18 | 0002468070 |
| Miscellaneous | 1998-06-01 | 1998-06-01 | 0002468072 |
| Change of Registered Office/Agent | 1998-06-01 | 1998-06-01 | 0002468071 |
| Business Entity Report | 1998-09-22 | 1998-09-22 | 0002468073 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002468074 |
| Business Entity Report | 2000-10-16 | 2000-10-16 | 0002468075 |
| Business Entity Report | 2002-09-20 | 2002-09-20 | 0002468076 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002468077 |
| Business Entity Report | 2004-08-30 | 2004-08-30 | 0002468078 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| AVCO LOAN AND INVESTMENT COMPANY | 600 Anton Blvd., COSTA MESA, CA, 92628 - 5011, USA | Merged |
| TRIVES INC | 3180 RED HILL, COSTA MESA | Revoked |
| SPECTRA GENERAL CORP | 3001 RED HILL AVE BLDG 107, COSTA MESA, CA, USA | Revoked |
| AVCO FINANCIAL SERVICES MANAGEMENT COMPANY | 600 Anton Blvd., COSTA MESA, CA, 92626 - 7147, USA | Merged |
| DECISION PLANNING CORPORATION | 3184-A AIRWAY AV, COSTA MESA, CA, USA | Revoked |
| AVCO FINANCIAL SERVICES OF INDIANAPOLIS INC | 600 Anton Blvd., COSTA MESA, CA, 92628, USA | Merged |
| AVCO INSURANCE SERVICES, INC. | 600 Anton Blvd., COSTA MESA, CA, 92628, USA | Voluntarily Dissolved |
| BELL ATLANTIC TRICON MEDICAL FINANCE COMPANY | 3200 PARK CENTER DR 5TH FLR, COSTA MESA, CA, 92626, USA | Merged |
| MGE UPS SYSTEMS, INC. | 1660 Scenic Ave., COSTA MESA, CA, 92626, USA | Revoked |
| AVCO FINANCIAL SERVICES LOAN INC | 600 Anton Blvd., COSTA MESA, CA, 92626 - 7147, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| EXPERIAN CORPORATION | Expired | |
| EXPERIAN CORPORATION | Expired | |
| EXPERIAN HEALTH, INC. | 475 ANTON BLVD, COSTA MESA, CA, 92626, USA | Active |
| EXPERIAN INFORMATION SOLUTIONS INC. | Expired | |
| EXPERIAN INFORMATION SOLUTIONS, INC. | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA | Active |
| EXPERIAN MARKETING SOLUTIONS, INC. | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA | Active |
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