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THE EXPERIENCE GROUP, INC.

Company Details

Entity Name: THE EXPERIENCE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Aug 2023
Company Number: CORP_74344003
File Number: 74344003
Type of Business: All Inclusive Purpose
Address 200 E RANDOLPH ST 51 SUITE 5100, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOSEPH A. ZARLENGO, 300 S WACKER DR STE 500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-11

President

Name and Address Role Account Number
Thomas S Larance President 509993
THOMAS S. LARANCE 8281 GLENEAGLE WAY, NAPLES, FL 34120 President No data

CEO

Name and Address Role Account Number
Thomas S Larance CEO 509993

Secretary

Name and Address Role Account Number
Thomas S Larance Secretary 509993
THOMAS S. LARANCE, 8281 GLENEAGLE WAY, NAPLES, FL 34120 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2988064 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-08-23 2024-08-23 2026-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State