| Name: | EXIT REALTY CORP. USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2011 (14 years ago) (Companies founded in May 2011) |
| Entity Number: | 4095664 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2626 Argentia Rd, Mississauga, Canada, ON L5N 5N2 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE MORRIS | Chief Executive Officer | 2345 ARGENTIA ROAD, SUITE 200, MISSISSAUGA, Canada, ON L5N 8K4 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 2345 ARGENTIA ROAD, SUITE 200, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-10 | 2023-05-26 | Address | 2345 ARGENTIA ROAD, SUITE 200, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2014-10-10 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-10 | 2021-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-13 | 2017-05-10 | Address | 2345 ARGENTIA ROAD, SUITE 200, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2011-05-17 | 2014-10-10 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526003715 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060108 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060240 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170510006421 | 2017-05-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518006214 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 141010000093 | 2014-10-10 | CERTIFICATE OF CHANGE | 2014-10-10 |
| 130513006665 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110517000885 | 2011-05-17 | APPLICATION OF AUTHORITY | 2011-05-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
