| Name: | EXHALE ENTERPRISES III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2820602 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER SEARS (PRESIDENT) | Chief Executive Officer | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-27 | 2021-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-22 | 2020-10-26 | Address | 152 WEST 57TH ST, FLOOR 5, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-05-30 | 2020-07-27 | Address | 150 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-12-29 | 2019-03-22 | Address | 250 WEST 57TH ST, STE 1901, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2010-12-29 | 2019-03-22 | Address | 250 WEST 57TH ST, STE 1901, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2010-12-29 | 2017-05-30 | Address | 250 WEST 57TH ST, STE 1901, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2002-10-08 | 2010-12-29 | Address | C/O EXHALE ENTERPRISES, INC., 330 EAST 59TH ST., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303000631 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 201026060223 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 200727000139 | 2020-07-27 | CERTIFICATE OF CHANGE | 2020-07-27 |
| 190322060369 | 2019-03-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 170530006263 | 2017-05-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 141015006100 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019006335 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101229002447 | 2010-12-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 021008000644 | 2002-10-08 | APPLICATION OF AUTHORITY | 2002-10-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
