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EXADEL, INC.

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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 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)

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

Court Cases

Court Case Summary

Filing Date:
2015-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
EXADEL, INC.
Party Role:
Plaintiff
Party Name:
TOUCHTUNES CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-10-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
EXADEL, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State