| Name: | EXULT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1999 (25 years ago) |
| Date of dissolution: | 25 Aug 2005 |
| Entity Number: | 2433248 |
| ZIP code: | 10001 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 121 INNOVATION DR / SUITE 200, IRVINE, CA, United States, 92612 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES C. MADDEN, V | Chief Executive Officer | 121 INNOVATION DR / SUITE 200, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-05 | 2004-06-28 | Address | 4 PARK PLAZA, STE 1000, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2004-06-28 | Address | 4 PARK PLAZA, STE 1000, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2001-11-05 | 2002-07-15 | Address | 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-03-20 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-03-20 | 2001-11-05 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-27 | 2001-03-20 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1999-10-27 | 2001-03-20 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050825000901 | 2005-08-25 | CERTIFICATE OF TERMINATION | 2005-08-25 |
| 040628002743 | 2004-06-28 | BIENNIAL STATEMENT | 2003-10-01 |
| 020715001319 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 011105002297 | 2001-11-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 010320000269 | 2001-03-20 | CERTIFICATE OF CHANGE | 2001-03-20 |
| 991027000244 | 1999-10-27 | APPLICATION OF AUTHORITY | 1999-10-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
