EXELTIS USA, INC. (Entity# 03520405) is a corporation registered with California Secretary of State. The business incorporation date is November 26, 2012. The corporation status is Forfeited.
| Corporation Number | 03520405 |
| Corporation Name | EXELTIS USA, INC. |
| Incorporation Date | 2012-11-26 |
| Corporation Status | Forfeited |
| SO File Number | FG47665 |
| SO File Date | 2016-10-17 |
| Mailing Address |
180 Park Avenue Suite 101 Florham Park NJ 07932 |
| CEO Name | MARIA CARELL |
| CEO Address |
180 Park Avenue Suite 101 Florham Park NJ 07932 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NJ |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-10-18 |
| FTB Suspension String | 20141103 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-11-10 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: EVERETT LABORATORIES, INC |
A0763044 | |
| 2014-11-03 | - FTFT |
| Street Address |
180 PARK AVENUE SUITE 101 |
| City | FLORHAM PARK |
| State | NJ |
| Zip Code | 07932 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Maersk Services Usa Inc. | 180 Park Avenue, Florham Park, NJ 07932 | JAMES PHILBIN | 2014-11-19 |
| Damco Distributuion Services Inc | 180 Park Avenue, Florham Park, NJ 07932 | NICHOLAS P TARO | 2007-11-19 |
| Maersk Line, Limited | 180 Park Avenue, Florham Park, NJ 07932 | J RUSSELL BRUNER | 2000-11-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bfreda Corp. | 15 Vreeland Rd St 4, Florham Park, NJ 07932 | BARRY FREDA | 2017-10-05 |
| Serial Future Visions Inc | 325 Columbia Tpke Ste 108, Florham Park, NJ 07932 | SHANE BAHNG | 2017-08-07 |
| Staffing Synergies, Inc. | 210 Park Avenue, Florham Park, NJ 07932 | GEORGE D CRAWLEY | 2016-06-27 |
| Atlantic Pacific Marine Corporation | P.o. Box 948, Florham Park, NJ 07932 | ANDREA JONES | 2016-01-25 |
| New Direction Entertainment & Consulting, Inc. | 325 Columbia Tpk, Suite 108, Florham Park, NJ 07932 | DANIEL LARSSON | 2015-05-12 |
| Asco Valve, Inc. | 160 Park Avenue, Florham Park, NJ 07932 | MANISH BHANDARI | 2015-03-17 |
| Skyline Power, Inc. | Po Box 167, Florham Park, NJ 07932 | JAMEY RUGGIERO | 2014-09-09 |
| Matrix New World Engineering, Inc. | 26 Columbia Turnpike, Florham Park, NJ 07932 | JAYNE WARNE | 2014-03-03 |
| The Peaceman Foundation | C/o Vista Tax Group, 120 Colmbia Tpk, Florham Park, NJ 07932 | IVAN L WILZIG | 2014-02-10 |
| Msi Systems Corp | 23 Vreeland Road, Suite 210-230, Florham Park, NJ 07932 | MARINA SHEYFER | 2013-08-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | FLORHAM PARK |
| Zip Code | 07932 |
Please comment or provide details below to improve the information on EXELTIS USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.