| Name: | EXCELON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2359089 |
| ZIP code: | 01730 (Companies in New York, 01730) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14 OAK PARK, BEDFORD, MA, United States, 01730 |
| Principal Address: | 14 OAK PARK, BEDFORD, MA, United States, 01830 |
| Name | Role | Address |
|---|---|---|
| JOSEPH W. ALSOP | Chief Executive Officer | 14 OAK PARK, BEDFORD, MA, United States, 01830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 OAK PARK, BEDFORD, MA, United States, 01730 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-21 | 2005-10-24 | Address | LEGAL DEPT, 14 OAK PARK, BEDFORD, MA, 01830, USA (Type of address: Service of Process) |
| 2001-03-27 | 2003-04-21 | Address | 25 MALL ROAD, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2003-04-21 | Address | LEGAL DEPARTMENT, 25 MALL ROAD, BURLINGTON, MA, 01803, USA (Type of address: Service of Process) |
| 2001-03-27 | 2003-04-21 | Address | 25 MALL ROAD, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2005-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-23 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-23 | 2000-03-09 | Name | OBJECT DESIGN, INC. |
| 1999-03-23 | 1999-03-23 | Name | OBJECT DESIGN, INC. |
| 1999-03-23 | 2001-03-27 | Address | LEGAL DEPARTMENT, 25 MALL ROAD, BURLINGTON, MA, 01803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051209000033 | 2005-12-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-01-08 |
| 051024002936 | 2005-10-24 | BIENNIAL STATEMENT | 2005-03-01 |
| 030421002315 | 2003-04-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002737 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 000309000123 | 2000-03-09 | CERTIFICATE OF AMENDMENT | 2000-03-09 |
| 991123000336 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 990323000142 | 1999-03-23 | APPLICATION OF AUTHORITY | 1999-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
