| Name: | EXIS CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2001 (23 years ago) |
| Entity Number: | 2704770 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | FREDERICK R CUMMINGS, JR., ESQ, 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 767 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WARSHAW BURSTEIN COHEN SCHLESINGER & KUH, LLP | DOS Process Agent | FREDERICK R CUMMINGS, JR., ESQ, 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEFFREY ERVINE | Chief Executive Officer | 767 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-03 | 2004-12-29 | Address | C/O JEFFREY ERVINE, 767 THIRD AVE, 33RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-12-04 | 2003-12-03 | Address | C/O DAVID GERBER, 767 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041229000120 | 2004-12-29 | CERTIFICATE OF CHANGE | 2004-12-29 |
| 031203002569 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020829000219 | 2002-08-29 | CERTIFICATE OF AMENDMENT | 2002-08-29 |
| 011204000098 | 2001-12-04 | APPLICATION OF AUTHORITY | 2001-12-04 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
