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EXSOURCE2, INC.

Branch

Company Details

Name: EXSOURCE2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2010 (15 years ago)
Date of dissolution: 29 Jun 2016
Branch of: EXSOURCE2, INC., Minnesota (Company Number 9efbd8a7-9ad4-e011-a886-001ec94ffe7f)
Entity Number: 3964828
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 3100 W LAKE ST, SUITE 100, MINNEAPOLIS, MN, United States, 55416

DOS Process Agent

Name Role Address
NATIONAL REGISTED AGENTS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALAN REID Chief Executive Officer 3100 W LAKE ST, SUITE 100, MINNEAPOLIS, MN, United States, 55416

History

Start date End date Type Value
2010-06-22 2012-06-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2180217 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
140620006420 2014-06-20 BIENNIAL STATEMENT 2014-06-01
120620000070 2012-06-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-20
100622000739 2010-06-22 APPLICATION OF AUTHORITY 2010-06-22

Date of last update: 16 Jan 2025

Sources: New York Secretary of State