| Name: | EXA USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2012 (13 years ago) |
| Entity Number: | 4269345 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 116 Chambers St Fl 2, New York, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXA USA, CORP., MINNESOTA | 7295fd60-0887-ef11-9089-00155d32b947 | MINNESOTA |
| Headquarter of | EXA USA, CORP., FLORIDA | F15000000781 | FLORIDA |
| Headquarter of | EXA USA, CORP., CONNECTICUT | 1302941 | CONNECTICUT |
| Headquarter of | EXA USA, CORP., ILLINOIS | CORP_74755429 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXA USA, CORP | 2018 | 460706453 | 2019-08-23 | EXA USA, CORP | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-08-23 |
| Name of individual signing | ANDREA BALDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4042008507 |
| Plan sponsor’s address | 960 MADISON AVE FRNT 1, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | ANDREA BALDI |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ULDERICO MICARA | Chief Executive Officer | 116 CHAMBERS ST FL 2, NEW YORK, NY, United States, 10007 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M012023129A38 | 2023-05-09 | 2023-06-06 | INSTALL FENCE | WOOSTER STREET, MANHATTAN, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET |
| M022023129A17 | 2023-05-09 | 2023-07-01 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | WOOSTER STREET, MANHATTAN, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2025-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-20 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-14 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-13 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-01 | 2024-07-01 | Address | EXA USA, CORP., 29 W 30TH STREET, SUITE 301, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 750 PARK AVENUE, APT 9C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 116 CHAMBERS ST FL 2, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-15 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-07 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033316 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230201001734 | 2023-02-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200723060077 | 2020-07-23 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006655 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160728006278 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 150225000731 | 2015-02-25 | CERTIFICATE OF CHANGE | 2015-02-25 |
| 150202008156 | 2015-02-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711000397 | 2012-07-11 | CERTIFICATE OF INCORPORATION | 2012-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-11-09 | No data | WOOSTER STREET, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | I/F/O #133- no fence observed at this time . Permit expired. |
| 2023-06-24 | No data | WOOSTER STREET, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET | No data | Street Construction Inspections: Active | Department of Transportation | Found green plywood fence on roadway in compliance . |
| 2017-05-27 | No data | MADISON AVENUE, FROM STREET EAST 61 STREET TO STREET EAST 62 STREET | No data | Street Construction Inspections: Active | Department of Transportation | s/w open |
| 2017-05-24 | No data | EAST 62 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | s/w open |
| 2017-03-27 | No data | MERCER STREET, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O I observed respondent with two construction equipment ( portable toilets) stored on street without NYC DOT valid permit. DOB permit used for identification purpose only 121331647-01-AL |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
