Business company EXPERIENT INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0041232005-5 and with the national number of State Nevada NV20051230161. This legal entity was firstly registered on 17th February 2005 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Convert Out.
Company information
Company name |
EXPERIENT INC. |
Status |
Convert Out |
Company number |
E0041232005-5 |
NV Business ID |
NV20051230161 |
Company type |
Foreign Corporation |
Home state |
OH |
Incorporation Date |
17th February 2005 |
List of Officers Due |
28th February 2013 |
Business License Exp: |
28th February 2013 |
Registered Agent
Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
Address |
701 S CARSON ST STE 200 |
City |
CARSON CITY |
State |
NV |
Zip |
89701 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
NEVADA |
Status |
Active |
The company EXPERIENT INC. is managed by 18 persons in total. The persons responsible for business activities are MARY KA COTTER with the seat at 5433 NORTHBROOK DRIVE, DALLAS, 75220, TX as Director , MARY KA COTTER with the seat at 5433 NORTHBROOK DRIVE, DALLAS, 75220, TX as Director , MICHAEL S GUERRIERO with the seat at 2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH as Treasurer , MICHAEL S GUERRIERO with the seat at 2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH as Treasurer , ERIK HOLMSEN with the seat at 3131 MCKINNEY AVENUE, SUITE 160, DALLAS, 75201, TX as Director , ERIK HOLMSEN with the seat at 3131 MCKINNEY AVENUE, SUITE 160, DALLAS, 75201, TX as Director , ERIC PELANDER with the seat at 4805 S. KIMBARK AVENUE, CHICAGO, 60615, IL as Director , ERIC PELANDER with the seat at 15800 SOUTH PARK BLVD, SHAKER HEIGHTS, 44120, OH as Director , JEFFREY PRICE with the seat at 2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH as President , JEFFREY PRICE with the seat at 2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH as Director , JEFFREY PRICE with the seat at 2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH as President , JEFFREY PRICE with the seat at 2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH as Director , ANDREW W STRAUSS with the seat at 45 ROCKEFELLER CENTER, 630 FIFTH AVENUE SUITE 2400, NEW YORK, 10111, NY as Secretary , ANDREW STRAUSS with the seat at 45 ROCKEFELLER CENTER, SUITE 2400, 630 FIFTH AVENUE, NEW YORK, 10111, NY as Director , ANDREW W STRAUSS with the seat at 360 FURMAN STREET, # 735, BROOKLYN, 11201, NY as Secretary , ANDREW STRAUSS with the seat at 360 FURMAN STREET, # 735, BROOKLYN, 11201, NY as Director , JOHN SUHLER with the seat at 55 EAST 52ND STREET, 33RD FLOOR, NEW YORK, 10055, NY as Director , JOHN SUHLER with the seat at 55 EAST 52ND STREET, 33RD FLOOR, NEW YORK, 10055, NY as Director .
Director
Director
Treasurer
Treasurer
Director
Name |
ERIK HOLMSEN |
Address |
3131 MCKINNEY AVENUE, SUITE 160, DALLAS, 75201, TX |
Director
Name |
ERIK HOLMSEN |
Address |
3131 MCKINNEY AVENUE, SUITE 160, DALLAS, 75201, TX |
Director
Name |
ERIC PELANDER |
Address |
4805 S. KIMBARK AVENUE, CHICAGO, 60615, IL |
Director
Name |
ERIC PELANDER |
Address |
15800 SOUTH PARK BLVD, SHAKER HEIGHTS, 44120, OH |
President
Name |
JEFFREY PRICE |
Address |
2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH |
Director
Name |
JEFFREY PRICE |
Address |
2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH |
President
Name |
JEFFREY PRICE |
Address |
2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH |
Director
Name |
JEFFREY PRICE |
Address |
2500 ENTERPRISE PARKWAY EAST, TWINSBURG, 44087, OH |
Secretary
Name |
ANDREW W STRAUSS |
Address |
45 ROCKEFELLER CENTER, 630 FIFTH AVENUE SUITE 2400, NEW YORK, 10111, NY |
Director
Name |
ANDREW STRAUSS |
Address |
45 ROCKEFELLER CENTER, SUITE 2400, 630 FIFTH AVENUE, NEW YORK, 10111, NY |
Secretary
Director
Name |
ANDREW STRAUSS |
Address |
360 FURMAN STREET, # 735, BROOKLYN, 11201, NY |
Director
Name |
JOHN SUHLER |
Address |
55 EAST 52ND STREET, 33RD FLOOR, NEW YORK, 10055, NY |
Director
Name |
JOHN SUHLER |
Address |
55 EAST 52ND STREET, 33RD FLOOR, NEW YORK, 10055, NY |
All data on website has informational character only and are taken from publicly available sources.
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