| Name: | EXDEN US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2019 (5 years ago) (Companies founded in August 2019) |
| Entity Number: | 5603044 |
| ZIP code: | 11706 (Companies in Suffolk, 11706) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1314 FIFTH AVE, SUITE 411, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 1314 5TH AVE, NUM 411, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELVIN GIBBS III | DOS Process Agent | 1314 FIFTH AVE, SUITE 411, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| MELVIN GIBBS III | Agent | 1314 FIFTH AVE, SUITE 411, BAY SHORE, NY, 11706 |
| Name | Role | Address |
|---|---|---|
| MELVIN GIBBS III | Chief Executive Officer | 141 SPRINGTIME LN W, 2 FL REAR, LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 141 SPRINGTIME LN W, 2 FL REAR, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-08-02 | Address | 1314 FIFTH AVE, SUITE 411, BAY SHORE, NY, 11706, USA (Type of address: Registered Agent) |
| 2023-03-15 | 2023-08-02 | Address | 141 SPRINGTIME LN W, 2 FL REAR, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-08-02 | Address | 1314 FIFTH AVE, SUITE 411, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2023-03-15 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-12 | 2023-03-15 | Address | 1314 FIFTH AVE, SUITE 411, BAY SHORE, NY, 11706, USA (Type of address: Registered Agent) |
| 2019-08-12 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-12 | 2023-03-15 | Address | 1314 FIFTH AVE, SUITE 411, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000656 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 230315001658 | 2023-03-15 | BIENNIAL STATEMENT | 2021-08-01 |
| 190812010441 | 2019-08-12 | CERTIFICATE OF INCORPORATION | 2019-08-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
