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EXYTE U.S., INC.

Company Details

Name: EXYTE U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1997 (28 years ago)
Entity Number: 2116665
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 201 FULLER ROAD, SUITE 401, ALBANY, NY, United States, 12203
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1W9Y6 Active Non-Manufacturer 2002-02-15 2024-09-18 2029-09-18 2025-09-17

Contact Information

POC JESSICA JOHNSON
Phone +1 972-535-7354
Fax +1 972-535-7354
Address 201 FULLER RD STE 401, ALBANY, NY, 12203 3622, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified 2024-09-18
CAGE number 6422N
Company Name MILLENNIUM PRIVATSTIFTUNG
CAGE Last Updated 2022-02-11
Immediate Level Owner
Vendor Certified 2024-09-18
CAGE number 7D6S7
Company Name EXYTE AMERICAS HOLDING INC
CAGE Last Updated 2024-07-07
List of Offerors (1)
CAGE number 7N3W2
Owner Type Immediate
Legal Business Name M+W U.S., INC.

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
JIM DAVIS Chief Executive Officer 201 FULLER ROAD, SUITE 401, ALBANY, TX, United States, 12203

History

Start date End date Type Value
2020-10-13 2021-02-22 Address 1001 KLEIN RD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2019-02-07 2020-10-13 Address 1001 KLEIN RD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2017-02-01 2020-10-13 Address 201 FULLER ROAD, SUITE 401, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
2017-02-01 2019-02-07 Address 201 FULLER ROAD, SUITE 401, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2015-02-02 2017-02-01 Address 125 MONROE STREET, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)
2013-02-08 2015-02-02 Address 125 MONROE STREET, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)
2013-02-08 2017-02-01 Address 125 MONROE STREET, WATERVLIET, NY, 12189, USA (Type of address: Principal Executive Office)
2010-01-28 2018-11-07 Name M+W U.S., INC.
2009-01-07 2013-02-08 Address 1001 KLEIN RD, STE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2009-01-07 2013-02-08 Address 1001 KLEIN ROAD, STE 400, PLANO, TX, 75074, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230201000557 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210222060396 2021-02-22 BIENNIAL STATEMENT 2021-02-01
201013002011 2020-10-13 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
190621000481 2019-06-21 CERTIFICATE OF CHANGE 2019-06-21
190207060500 2019-02-07 BIENNIAL STATEMENT 2019-02-01
181107000214 2018-11-07 CERTIFICATE OF AMENDMENT 2018-11-07
170201007556 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006559 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130208006189 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110113002857 2011-01-13 BIENNIAL STATEMENT 2011-02-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State