Company Details
| Name: |
EXP Investments, Inc. |
| Jurisdiction: |
Rhode Island |
| Entity type: |
Foreign Corporation |
| Status: |
Revoked Entity
|
| Date of Organization in Rhode Island: |
07 Aug 2008 (17 years ago)
|
| Date of Dissolution: |
28 Aug 2013 (12 years ago)
|
| Date of Status Change: |
28 Aug 2013 (12 years ago) |
| Identification Number: |
000485210 |
| Place of Formation: |
DELAWARE |
| Purpose: |
HOLDING COMPANY |
| Principal Address: |
THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA
|
Agent
| Name |
Role |
Address |
|
CT CORPORATION SYSTEM
|
Agent
|
450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA
|
PRESIDENT
| Name |
Role |
Address |
|
STUART B BURGDOERFER
|
PRESIDENT
|
3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
|
TREASURER
| Name |
Role |
Address |
|
TIM FABER
|
TREASURER
|
3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
|
VICE PRESIDENT
| 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
|
ASST. TREASURER
| Name |
Role |
Address |
|
GREG HADDOCK
|
ASST. TREASURER
|
3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
|
CAO
| Name |
Role |
Address |
|
MARTYN REDGRAVE
|
CAO
|
3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
|
DIRECTOR
| Name |
Role |
Address |
|
STUART BURGDOERFER
|
DIRECTOR
|
THREE LIMITED PARKWAY COLUMBUS, OH 43230 USA
|
|
DOUGLAS WILLIAMS
|
DIRECTOR
|
3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
|
Filings
| 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
|
This company hasn't received any reviews.
Date of last update: 12 Jul 2025
Sources:
Rhode Island Department of State
