| 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: | California |
| Principal Address: | 1255 TREAT BLVD, #300, WALNUT CREEK, CA, United States, 94597 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN BAILEY | Chief Executive Officer | 1255 TREAT BLVD, #300, WALNUT CREEK, CA, United States, 94597 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2024-01-24 | Address | 1255 TREAT BLVD, #300, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 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: Service of Process) |
| 2002-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124003496 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 210224060075 | 2021-02-24 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-35573 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35574 | 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
