EXLAR CORPORATION
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| Name: | EXLAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2007 (18 years ago) |
| Branch of: | EXLAR CORPORATION, Minnesota (Company Number f40cb40f-9fd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3528769 |
| ZIP code: | 10528 |
| County: | Ulster |
| Place of Formation: | Minnesota |
| Principal Address: | 15801 BRIXHAM HILL AVENUE, SUITE 200, CHARLOTTE, NC, United States, 28277 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KEVIN M. RAYMENT | Chief Executive Officer | 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, United States, 28036 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-23 | 2025-06-23 | Address | 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2025-06-23 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-10-16 | 2025-06-23 | Address | 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2025-06-23 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250623002825 | 2025-06-23 | BIENNIAL STATEMENT | 2025-06-23 |
| 241016000057 | 2024-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-04 |
| 230613001099 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061143 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060394 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State