| Name: | EXALT-FI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2022 (2 years ago) |
| Entity Number: | 6620074 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1460 Broadway, New York, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXALT FI NORTH AMERICA INC 401(K) PLAN | 2023 | 884249959 | 2024-07-22 | EXALT FI NORTH AMERICA INC | 0 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IZET SHEIKH KADIR | Chief Executive Officer | 1460 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-11-17 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-10-20 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003003868 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221020002462 | 2022-10-20 | CERTIFICATE OF INCORPORATION | 2022-10-20 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
