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EXADEL, INC.

EXADEL, INC.

Company Details

Name:	EXADEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2002 (23 years ago)
Entity Number:	2789096
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1255 TREAT BLVD, #300, WALNUT CREEK, CA, United States, 94597
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
CHRISTIAN BAILEY	Chief Executive Officer	1255 TREAT BLVD, #300, WALNUT CREEK, CA, United States, 94597

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-03-14	2025-03-14	Address	1340 TREAT BLVD, #375, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2025-03-14	2025-03-14	Address	1255 TREAT BLVD, #300, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2024-01-24	2025-03-14	Address	1255 TREAT BLVD, #300, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	1255 TREAT BLVD, #300, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	1340 TREAT BLVD, #375, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2024-01-24	2025-03-14	Address	1340 TREAT BLVD, #375, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2024-01-24	2025-03-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-24	2025-03-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-24	2024-01-24	Address	1340 TREAT BLVD, #375, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-09-02	2021-02-24	Address	1855 GATEWAY BLVD, #770, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2002-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250314003800	2025-03-14	CERTIFICATE OF AMENDMENT	2025-03-14
240124003496	2024-01-24	BIENNIAL STATEMENT	2024-01-24
210224060075	2021-02-24	BIENNIAL STATEMENT	2020-07-01
SR-35574	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35573	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
040902002042	2004-09-02	BIENNIAL STATEMENT	2004-07-01
020712000651	2002-07-12	APPLICATION OF AUTHORITY	2002-07-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1503545

Other Contract Actions

2015-05-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-05-06
Termination Date	2015-07-27
Date Issue Joined	2015-05-28
Section	1332
Status	Terminated

Parties

Name	EXADEL, INC.
Role	Plaintiff

Name	TOUCHTUNES CORPORATION
Role	Defendant

0708697

Other Contract Actions

2007-10-09

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-10-09
Termination Date	2008-04-23
Date Issue Joined	2007-10-16
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	INTRALINKS, INC.
Role	Plaintiff

Name	EXADEL, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State