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EXPLORYS, INC.

Company Details

Name: EXPLORYS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 07 Jun 2016 (8 years ago)
Organization Number: 0954581
Place of Formation: DELAWARE
Authority Date: 07 Jun 2016 (8 years ago)
Last Annual Report: 07 Jun 2018 (6 years ago)
Principal Office: 1 NORTH CASTLE DRIVE, IBM CORPORATION, ARMONK, NY 10504

Assistant Treasurer

Name Role
Mark Hobbert Assistant Treasurer
Elizabeth A. Barzelatto Assistant Treasurer

President

Name Role
Prosper Vignone President

Assistant Secretary

Name Role
Julie Ann B. Schumitsch Assistant Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Sharon M. Dobbs Secretary

Vice President

Name Role
Mark Goldstein Vice President
Laura Boehringer Vice President

Treasurer

Name Role
Simon J. Beaumont Treasurer

Director

Name Role
Mark Goldstein Director
Kevin J. Reardon Director

Filings

Name File Date
App. for Certificate of Withdrawal 2018-07-16
Annual Report 2018-06-07
Principal Office Address Change 2017-04-24
Annual Report 2017-04-24
Application for Certificate of Authority(Corp) 2016-06-07

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State