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EXOVA, INC.

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
2024-04-03 2024-04-03 Address 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-27 2023-03-27 Address 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-04-03 Address 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-22 2023-03-27 Address 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-03-22 Address 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
2019-03-05 2023-03-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
SR-63096 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63095 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221002006 2017-12-21 BIENNIAL STATEMENT 2017-03-01
170811000019 2017-08-11 ERRONEOUS ENTRY 2017-08-11
DP-2251669 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
130315000602 2013-03-15 APPLICATION OF AUTHORITY 2013-03-15

Date of last update: 15 Jan 2025

Sources: New York Secretary of State