EXELTIS USA, INC.

Main Information

Company Name EXELTIS USA, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2011112200076
Company Status Active
Domicile State New Jersey
Creation Date 2011-11-18
Original Formation Date 1971-12-30
Inactive Date 2024-04-29
Report Due Date 2017-11-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

EXELTIS USA, INC. operates as a Foreign For-Profit Corporation with business ID 883936.

EXELTIS USA, INC. was formed on Friday 18th November 2011, so this company age is twelve years, five months and eleven days. This company is currently active .

Principal office address of EXELTIS USA, INC. is ONE MAIN STREET, SUITE 203, CHATMAN, NJ, 07928, USA. This address coordinates are: 40° 44' 19.5" N , 74° 22' 20.8" W.

There are currently five company principals in EXELTIS USA, INC.. They are: director MARIA CARELL, director MANUEL BARRO, director IGNACIO PONCE, secretary SANDRA MARTIN MORAN, president MARIA CARELL. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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EXELTIS USA, INC. on map

GPS Data: 40° 44' 19.5" N     74° 22' 20.8" W

Address

Principal Office Address: ONE MAIN STREET, SUITE 203, CHATMAN, NJ, 07928, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MARIA CARELL Director ONE MAIN STREET SUITE 203, CHATMAN, NJ, 07928, USA
View MARIA CARELL Full Report »
MANUEL BARRO Director ONE MAIN STREET SUITE 203, CHATHAM, NJ, 07928, USA
View MANUEL BARRO Full Report »
IGNACIO PONCE Director ONE MAIN STREET SUITE 203, CHATHAM, NJ, 07928, USA
View IGNACIO PONCE Full Report »
SANDRA MARTIN MORAN Secretary ONE MAIN STREET SUITE 203, CHATMAN, NJ, 07928, USA
View SANDRA MARTIN MORAN Full Report »
MARIA CARELL President ONE MAIN STREET SUITE 203, CHATMAN, NJ, 07928, USA
View MARIA CARELL Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2011-11-18 2011-11-18 0004841701
Business Entity Report 2013-10-02 2013-10-02 0004841702
Application for Amended Certificate of Authority 2014-12-23 2014-12-23 0004841703
Business Entity Report 2015-10-22 2015-10-22 0004841704

Previous Names

Name Filing Date Effective Date Filling Number
EVERETT LABORATORIES, INC. 2014-12-23 2014-12-23 0004841703

Nearby Comanies

NameAddressStatus
PINNACLE FIRST MORTGAGE, LLC 26 MAIN STREET, SUITE 201, CHATHAM, NJ, 07928, USA Admin Dissolved
VESTA TAX RECEIVABLES, LLC 16 Oliver Street, Chatham, NJ, 07928, USA Voluntarily Dissolved (Name Protected)
EXELTIS USA, INC. ONE MAIN STREET, SUITE 203, CHATMAN, NJ, 07928, USA Active
ORTHOSONICS LIMITED 71 PASSAIC AVE, CHATHAM, NJ, 07928, USA Active
JUVENTIO, LLC 466 SOUTHERN BLVD, STE 2, CHATHAM, NJ, 07928, USA Active

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EXELTIS USA, INC. ONE MAIN STREET, SUITE 203, CHATMAN, NJ, 07928, USA Active

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