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EX LIBRIS (USA) INC.

Headquarter

Company Details

Name: EX LIBRIS (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1989 (35 years ago)
Entity Number: 1371581
ZIP code: 10005
County: Kings
Place of Formation: New York
Principal Address: 789 east eisenhower parkway, ANN ARBOR, MI, United States, 48108
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EX LIBRIS (USA) INC., Alaska 10027582 Alaska
Headquarter of EX LIBRIS (USA) INC., Alabama 000-851-330 Alabama
Headquarter of EX LIBRIS (USA) INC., MINNESOTA 8aa02d7b-1ba9-eb11-9186-00155d01c40e MINNESOTA
Headquarter of EX LIBRIS (USA) INC., COLORADO 20211421673 COLORADO
Headquarter of EX LIBRIS (USA) INC., FLORIDA F15000001882 FLORIDA
Headquarter of EX LIBRIS (USA) INC., RHODE ISLAND 000978716 RHODE ISLAND
Headquarter of EX LIBRIS (USA) INC., CONNECTICUT 1390018 CONNECTICUT
Headquarter of EX LIBRIS (USA) INC., IDAHO 4275026 IDAHO
Headquarter of EX LIBRIS (USA) INC., ILLINOIS CORP_65168669 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JONATHAN COLLINS (PRESIDENT) Chief Executive Officer 789 EAST EISENHOWER PARKWAY, ANN ARBOR, MI, United States, 48108

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 7500 OLD GEORGETOWN ROAD SUITE, SUITE 1400, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 7500 OLD GEORGETOWN ROAD, SUITE 1400, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 789 EAST EISENHOWER PARKWAY, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 7500 OLD GEORGETOWN ROAD SUITE, SUITE 1400, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-12 2023-10-12 Address 7500 OLD GEORGETOWN ROAD, SUITE 1400, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 789 EAST EISENHOWER PARKWAY, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-05-22 Address 789 EAST EISENHOWER PARKWAY, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-05-22 Address 7500 OLD GEORGETOWN ROAD SUITE, SUITE 1400, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2023-10-10 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240522001020 2024-05-21 CERTIFICATE OF CHANGE BY ENTITY 2024-05-21
231012000121 2023-10-10 AMENDMENT TO BIENNIAL STATEMENT 2023-10-10
230711003699 2023-07-11 BIENNIAL STATEMENT 2023-07-01
210727002555 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190717060369 2019-07-17 BIENNIAL STATEMENT 2019-07-01
180221000607 2018-02-21 CERTIFICATE OF CHANGE 2018-02-21
180110006348 2018-01-10 BIENNIAL STATEMENT 2017-07-01
150701006600 2015-07-01 BIENNIAL STATEMENT 2015-07-01
140819006361 2014-08-19 BIENNIAL STATEMENT 2013-07-01
110811002771 2011-08-11 BIENNIAL STATEMENT 2011-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State