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EXIGER HOLDINGS, INC.

EXIGER HOLDINGS, INC.

Company Details

Name:	EXIGER HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2015 (10 years ago)
Entity Number:	4719633
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	155 e 44th street, suite 910, NEW YORK, NY, United States, 10017

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
MICHAEL BEBER	Chief Executive Officer	155 E 44TH STREET, SUITE 910, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2025-03-10	2025-03-10	Address	155 E 44TH STREET, SUITE 910, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-03-10	2025-03-10	Address	1675 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-03-10	2025-03-10	Address	230 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-03-01	2025-03-10	Address	230 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	230 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	1675 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2025-03-01	2025-03-10	Address	1675 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-23	2023-03-23	Address	1675 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-01	Address	1675 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-23	2023-03-23	Address	1675 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-03-21	2021-03-23	Address	1095 AVENUE OF AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-12-21	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-21	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-03	2016-12-21	Address	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250310000514	2025-03-07	AMENDMENT TO BIENNIAL STATEMENT	2025-03-07
250301013951	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230323003371	2023-03-23	BIENNIAL STATEMENT	2023-03-01
210323060502	2021-03-23	BIENNIAL STATEMENT	2021-03-01
190321060046	2019-03-21	BIENNIAL STATEMENT	2019-03-01
170321006015	2017-03-21	BIENNIAL STATEMENT	2017-03-01
161221000147	2016-12-21	CERTIFICATE OF CHANGE	2016-12-21
150303001001	2015-03-03	APPLICATION OF AUTHORITY	2015-03-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State