| Name: | EXXELIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2020 (5 years ago) |
| Entity Number: | 5686201 |
| ZIP code: | 12207 |
| County: | Livingston |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1221 N US HIGHWAY 17-92, LONGWOOD, FL, United States, 32750 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GE1CTJKU9FG7 | 2023-06-29 | 2854 GENESEE ST., ROUTE 63, PIFFARD, NY, 14533, USA | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.exxelia.com |
| Division Name | EXXELIA USA INC. |
| Congressional District | 27 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-06-30 |
| Initial Registration Date | 2021-05-20 |
| Entity Start Date | 2020-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334416 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEANNE SHAW |
| Role | SR. ACCOUNTING COORDINATOR |
| Address | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEANNE SHAW |
| Role | SR. ACCOUNTING COORDINATOR |
| Address | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1BX22 | Active | Non-Manufacturer | 1985-10-04 | 2024-03-10 | 2027-06-30 | 2023-06-29 | |||||||||||||||||||||
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| POC | JEANNE SHAW |
| Phone | +1 407-695-6562 |
| Address | 2854 GENESEE ST., ROUTE 63, PIFFARD, NY, 14533, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2022-06-30 |
| CAGE number | 01884 |
| Company Name | EXXELIA USA, INC. |
| CAGE Last Updated | 2024-07-18 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWIN PETRAZZOLO | Chief Executive Officer | 1221 N US HIGHWAY 17-92, LONGWOOD, FL, United States, 32750 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-10 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131001951 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 200110000099 | 2020-01-10 | APPLICATION OF AUTHORITY | 2020-01-10 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
