| Entity Name: | EXPERIAN EMPLOYER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 May 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | F12000002172 |
| FEI/EIN Number | 263837199 |
| Address: | 475 ANTON BLVD., COSTA MESA, CA, 92626, US |
| Mail Address: | 475 Anton Blvd, Costa Mesa, CA, 92626, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Lintner Alexander | President | 475 Anton Blvd, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Dixon Duncan | Vice President | 475 Anton Blvd, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Le Tom | Secretary | 475 Anton Blvd, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Shotts Jeff | Treasurer | 475 Anton Blvd, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Damavandi Maryam | Asst | 475 Anton Blvd, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Shulz Jennifer | Director | 475 Anton Blvd, Costa Mesa, CA, 92626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2024-01-30 | EXPERIAN EMPLOYER SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 475 ANTON BLVD., COSTA MESA, CA 92626 | No data |
| NAME CHANGE AMENDMENT | 2021-05-17 | CORPORATE COST CONTROL, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 475 ANTON BLVD., COSTA MESA, CA 92626 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | CT CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Change | 2024-03-19 |
| Name Change | 2024-01-30 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| Name Change | 2021-05-17 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2021-02-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
