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EXEL INC.

Company Details

Name: EXEL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1991 (33 years ago)
Entity Number: 1598116
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Principal Address: 360 WESTAR BOULEVARD, WESTERVILLE, OH, United States, 43082
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SCOTT SUREDDIN* Chief Executive Officer 360 WESTAR BOULEVARD, WESTERVILLE, OH, United States, 43082

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2023-12-04 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-04 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-04 2024-08-01 Address 360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-01 2023-12-04 Address 360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-01 2019-10-01 Address 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240801034822 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
231204000266 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211201002959 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060706 2019-12-02 BIENNIAL STATEMENT 2019-12-01
191001002059 2019-10-01 AMENDMENT TO BIENNIAL STATEMENT 2017-12-01
SR-19432 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19433 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006788 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151201006732 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006385 2013-12-02 BIENNIAL STATEMENT 2013-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State