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EXLAR CORPORATION

Branch

Company Details

Name: EXLAR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2007 (17 years ago) (Companies founded in June 2007)
Branch of: EXLAR CORPORATION (Company Number f40cb40f-9fd4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 3528769
ZIP code: 10528 (Companies in Ulster, 10528)
County: Ulster
Place of Formation: Minnesota
Principal Address: 15801 BRIXHAM HILL AVENUE, SUITE 200, CHARLOTTE, NC, United States, 28277
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
KEVIN M. RAYMENT Chief Executive Officer 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, United States, 28036

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-10-16 2024-10-16 Address 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-06-13 Address 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer)
2023-06-13 2024-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-13 2024-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-13 2024-10-16 Address 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-05 2023-06-13 Address 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-02 2019-06-05 Address 13925 BALLANTYNE CORPORATE PLC, SUITE 400, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241016000057 2024-10-04 CERTIFICATE OF CHANGE BY ENTITY 2024-10-04
230613001099 2023-06-13 BIENNIAL STATEMENT 2023-06-01
210601061143 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190605060394 2019-06-05 BIENNIAL STATEMENT 2019-06-01
SR-47246 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170606006249 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150602007323 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130605006504 2013-06-05 BIENNIAL STATEMENT 2013-06-01
130206000004 2013-02-06 CERTIFICATE OF CHANGE 2013-02-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State