| Name: | EXERTHERM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2009 (15 years ago) |
| Entity Number: | 3837895 |
| ZIP code: | 32801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 SOUTH ORANGE AVE, 5TH FL, ORLANDO, FL, United States, 32801 |
| Principal Address: | 48 WALL ST, 11th Floor, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KILLGORE, PEARLMAN, STAMP, ORNSTEIN & SQUIRES, P.A. | DOS Process Agent | 2 SOUTH ORANGE AVE, 5TH FL, ORLANDO, FL, United States, 32801 |
| Name | Role | Address |
|---|---|---|
| ROSS KENNEDY | Chief Executive Officer | 48 WALL ST, 11TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 40 WALL ST, 28TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2024-04-24 | Address | 40 WALL ST, 28TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2024-04-24 | Address | 2 SOUTH ORANGE AVE, 5TH FL, ORLANDO, FL, 32801, USA (Type of address: Service of Process) |
| 2009-07-27 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2009-07-27 | 2011-07-13 | Address | 2 SOUTH ORANGE AVENUE, 5TH FLR, ORLANDO, FL, 32801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424000076 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 210208000174 | 2021-02-08 | CERTIFICATE OF AMENDMENT | 2021-02-08 |
| 150720006101 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130725006089 | 2013-07-25 | BIENNIAL STATEMENT | 2013-07-01 |
| 110713002377 | 2011-07-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727000219 | 2009-07-27 | CERTIFICATE OF INCORPORATION | 2009-07-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
