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  5. EXACLAIR, INC.

EXACLAIR, INC.

Company Details

Name: EXACLAIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1984 (41 years ago)
Entity Number: 907429
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 143 29th st, suite 1000, New york, NY, United States, 10001
Principal Address: 143 29th st, suite 1000, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXACLAIR INC 401K PLAN 2023 133207398 2024-07-09 EXACLAIR INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing CHRISTINE NUSSE
EXACLAIR INC 401K PLAN 2022 133207398 2023-06-28 EXACLAIR INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing CHRISTINE NUSSE
EXACLAIR INC 401K PLAN 2021 133207398 2022-06-13 EXACLAIR INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing CHRISTINE NUSSE
EXACLAIR INC 401K PLAN 2020 133207398 2021-06-23 EXACLAIR INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing CHRISTINE NUSSE
EXACLAIR INC 401K PLAN 2019 133207398 2020-06-16 EXACLAIR INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing CHRISTINE NUSSE
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing CHRSTINE NUSSE
EXACLAIR INC 401K PLAN 2018 133207398 2019-05-30 EXACLAIR INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing CHRISTINE NUSSE
Role Employer/plan sponsor
Date 2019-05-30
Name of individual signing CHRISTINE NUSSE
EXACLAIR INC 401K PLAN 2017 133207398 2018-06-18 EXACLAIR INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing CHRISTINE NUSSE
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing EXACLAIR INC
EXACLAIR INC 401K PLAN 2016 133207398 2017-06-20 EXACLAIR INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CHRISTINE NUSSE
EXACLAIR INC 401K PLAN 2015 133207398 2016-06-29 EXACLAIR INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 6464731754
Plan sponsor’s address 143 WEST 29TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing CHRISTINE NUSSE
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing CHRSTINE NUSSE
EXACLAIR INC 401 K PROFIT SHARING PLAN TRUST 2014 133207398 2015-07-20 EXACLAIR INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2124731754
Plan sponsor’s address 143 W 29TH ST STE 1000, NEW YORK, NY, 100015135

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing CHRISTINE NUSSE
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing CHRISTINE NUSSE

Chief Executive Officer

Name Role Address
CHRISTINE V NUSSE Chief Executive Officer 143 29TH ST, SUITE 1000, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 143 29th st, suite 1000, New york, NY, United States, 10001

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 616 W 46TH ST, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 143 29TH ST, SUITE 1000, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-03-25 2024-07-05 Address 616 W 46TH ST, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-05-14 2024-07-05 Address CHRISTINE V NUSSE, 616 WEST 46TH ST, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-05-14 2002-03-25 Address 616 WEST 46TH ST, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-05-22 1998-05-14 Address 548 WEST 28TH ST., 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1995-05-22 1998-05-14 Address 548 WEST 28TH ST., 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-05-22 1998-05-14 Address 548 WEST 28TH ST., 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1984-04-05 1995-05-22 Address 311 W. 83RD STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1984-04-05 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240705000749 2024-07-05 BIENNIAL STATEMENT 2024-07-05
020325002216 2002-03-25 BIENNIAL STATEMENT 2002-04-01
000523002154 2000-05-23 BIENNIAL STATEMENT 2000-04-01
980514002834 1998-05-14 BIENNIAL STATEMENT 1998-04-01
960501002628 1996-05-01 BIENNIAL STATEMENT 1996-04-01
950522002249 1995-05-22 BIENNIAL STATEMENT 1993-04-01
B088005-7 1984-04-05 CERTIFICATE OF INCORPORATION 1984-04-05

Related by officers

CHRISTINE V NUSSE

EXACLAIR DC, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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