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exp U.S. Services, Inc.

Company Details

Name: exp U.S. Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Jul 2012 (13 years ago)
Identification Number: 000791785
Place of Formation: DELAWARE
Principal Address: 205 NORTH MICHIGAN AVENUE SUITE 3600, CHICAGO, IL, 60601, USA
Purpose: COMMISSIONING SERVICES
NAICS: 541330 - Engineering Services

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MARK DVORAK PRESIDENT 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA

TREASURER

Name Role Address
DEBORAH WALTERS TREASURER 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA

SECRETARY

Name Role Address
HAE-JIN (PRISCILLA) AHN SECRETARY 1595 CLARK BLVD. BRAMPTON, ON L6T 4V1 CAN

CEO

Name Role Address
IVAN DVORAK CEO 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA

CFO

Name Role Address
DEBORAH WALTERS CFO 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA

SENIOR VICE PRESIDENT

Name Role Address
R SHANKAR NAIR SENIOR VICE PRESIDENT 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA
ANTHONY CARUSO SENIOR VICE PRESIDENT 205 NORTH MICHIGAN AVENUE, SUITE 3600 CHICAGO, IL 60601 USA
WILLIAM MCGUIRE SENIOR VICE PRESIDENT 2601 WESTHALL LANE MAITLAND, FL 32751 USA

VICE PRESIDENT

Name Role Address
KHALIL SABA VICE PRESIDENT 451 EAST VANDERBILT WAY SAN BERNARDINO, CA 92408 USA
BYRON DANLEY VICE PRESIDENT 205 NORTH MICHIGAN AVENUE, SUITE 3600 CHICAGO, IL 60601 USA
KATHY WEISE VICE PRESIDENT 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA

PRINCIPAL

Name Role Address
RACHAEL SAMPSON PRINCIPAL 5670 OBERLIN DRIVE SAN DIEGO, CA 92121 USA

COO

Name Role Address
MARK DVORAK COO 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
TIMOTHY D NEUMANN EXECUTIVE VICE PRESIDENT 205 NORTH MICHIGAN AVENUE, SUITE 3600 CHICAGO, IL 60601 USA

DIRECTOR

Name Role Address
IVAN DVORAK DIRECTOR 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA
MARK DVORAK DIRECTOR 205 N. MICHIGAN AVE., SUITE 3600 CHICAGO, IL 60601 USA
TIMOTHY D NEUMANN DIRECTOR 205 NORTH MICHIGAN AVENUE, SUITE 3600 CHICAGO, IL 60601 USA

Filings

Number Name File Date
202454396090 Annual Report 2024-05-16
202334553940 Annual Report 2023-04-28
202215614430 Annual Report 2022-04-25
202195034730 Annual Report 2021-03-29
202033017400 Annual Report 2020-01-25
201985257650 Annual Report 2019-01-28
201856720810 Annual Report 2018-01-24
201730897920 Annual Report 2017-01-26
201691219940 Annual Report 2016-01-25
201554296220 Annual Report 2015-01-28

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DEBORAH WALTERS

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IVAN DVORAK

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Related by address

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Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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