| Name: | EXENTA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2007 (17 years ago) |
| Entity Number: | 3603121 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4325 Alexander Dr Ste 100, Alpharetta, GA, United States, 30022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXENTA INC., KENTUCKY | 1068544 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TVN REDDY | Chief Executive Officer | 4325 ALEXANDER DR STE 100, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2023-12-22 | Address | 713 LINCOLN AVENUE EAST, CRANFORD, NY, 07016, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2023-12-22 | Address | 4325 ALEXANDER DR STE 100, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-12-22 | Address | 80 STATE STREET, 7TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-12-01 | 2023-12-22 | Address | 713 LINCOLN AVENUE EAST, CRANFORD, NY, 07016, USA (Type of address: Chief Executive Officer) |
| 2014-01-08 | 2017-12-01 | Address | 830 COUNTRY RD 519, FRENCHTOWN, NJ, 08825, USA (Type of address: Chief Executive Officer) |
| 2012-01-10 | 2019-12-05 | Address | 53 WEST 36TH ST, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-01-10 | 2014-01-08 | Address | 33 STAVOLA RD, MIDDLETOWN, NJ, 07748, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2018-09-19 | Name | SIMPAREL, INC. |
| 2007-12-10 | 2019-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-12-10 | 2009-10-20 | Name | EREPLICATOR ENTERPRISES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222000037 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| 211221003566 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191205060559 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 180919000002 | 2018-09-19 | CERTIFICATE OF AMENDMENT | 2018-09-19 |
| 171201006805 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006193 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 140108002272 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003229 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091020001010 | 2009-10-20 | CERTIFICATE OF AMENDMENT | 2009-10-20 |
| 071210000229 | 2007-12-10 | APPLICATION OF AUTHORITY | 2007-12-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
