| Name: | EXP Investments, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 07 Aug 2008 (16 years ago) |
| Date of Dissolution: | 28 Aug 2013 (11 years ago) |
| Date of Status Change: | 28 Aug 2013 (11 years ago) |
| Identification Number: | 000485210 |
| Place of Formation: | DELAWARE |
| Principal Address: | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA |
| Purpose: | HOLDING COMPANY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STUART B BURGDOERFER | PRESIDENT | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| TIM FABER | TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| LUIS MACHADO | VICE PRESIDENT | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| TODD G HELVIE | VICE PRESIDENT | THREE LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| GREG HADDOCK | ASST. TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| MARTYN REDGRAVE | CAO | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| STUART BURGDOERFER | DIRECTOR | THREE LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| DOUGLAS WILLIAMS | DIRECTOR | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Number | Name | File Date |
|---|---|---|
| 201327329250 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
| 201324090090 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201321976810 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201311772190 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289044730 | Annual Report | 2012-02-06 |
| 201178537750 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175580010 | Annual Report | 2011-02-24 |
| 201059470800 | Annual Report | 2010-02-26 |
| 200941638340 | Annual Report | 2009-02-06 |
| 200839376040 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
