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EXOVA, INC.

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Company Details

Name: EXOVA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2013 (12 years ago)
Entity Number: 4374841
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, United States, 60139

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HENDRIK ALBERT PETER PAUL SLUITERS Chief Executive Officer 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, United States, 60139

History

Start date End date Type Value
2025-03-14 2025-03-14 Address 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
2024-04-03 2025-03-14 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-04-03 2024-04-03 Address 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
2024-04-03 2025-03-14 Address 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
2024-04-03 2025-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250314003599 2025-03-14 BIENNIAL STATEMENT 2025-03-14
240403003468 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
230327003409 2023-03-27 BIENNIAL STATEMENT 2023-03-01
210322060291 2021-03-22 BIENNIAL STATEMENT 2021-03-01
190305061045 2019-03-05 BIENNIAL STATEMENT 2019-03-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State