EXPERIAN INFORMATION SOLUTIONS, INC.

Name: | EXPERIAN INFORMATION SOLUTIONS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 25 Sep 1996 (29 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 358292 |
Place of Formation: | OHIO |
File Number: | 358292 |
Principal Address: | 475 ANTON BOULEVARD COSTA MESA, CA 92626 |
Mailing Address: | TAX DEPT 475 ANTON BLVD COSTA MESA, CA 92626-7037 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On |
---|---|---|---|
Alexander Lintner | President | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2020-09-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Maryam Damavandi-Assistant Treasurer | Treasurer | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-09-28 | 2023-09-28 |
Jeff Shotts | Treasurer | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-09-28 | 2023-09-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Darryl Gibson | Director | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-09-28 | 2023-09-28 |
Craig Boundy | Director | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-09-28 | 2023-09-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Tom Le | Secretary | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-09-28 | 2023-09-28 |
Filing Name | Filing Number | Filing date |
---|---|---|
Registered Agent Name/Address Change (mass change) | 0006276024 | 2025-05-27 |
Annual Report | 0005914567 | 2024-09-30 |
Annual Report | 0005413226 | 2023-09-28 |
Annual Report | 0004922871 | 2022-09-22 |
Registered Agent Name/Address Change (mass change) | 0004898422 | 2022-09-12 |
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Date of last update: 03 Jun 2025
Sources: Idaho Secretary of State