EXOVA, INC.

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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
HENDRIK ALBERT PETER PAUL SLUITERS | Chief Executive Officer | 194 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, United States, 60139 |
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) |
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