| Entity Name: | EXYTE U.S., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Mar 2002 (Companies founded in March 2002) |
| Business ALEI: | 0708648 |
| Annual report due: | 14 Mar 2025 |
| NAICS code: | 236210 - Industrial Building Construction |
| Business address: | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States |
| Mailing address: | 201 Fuller Road, Suite 401, ALBANY, NY, United States, 12203 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kerem Kultur | Officer | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States |
| CHRISTOPHER J. KARPATHY | Officer | 1001 Klein Rd, suite 400, Plano, TX, 75074, United States | 1001 Klein Rd, suite 400, Plano, TX, 75074, United States |
| Gilles Caussade | Officer | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kerem Kultur | Director | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States |
| Gilles Caussade | Director | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States | 201 Fuller Road, Suite 401, ALBANY, NY, 12203, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | M+W U.S., INC. | EXYTE U.S., INC. | 2018-11-06 |
| Name change | M+W ZANDER U.S. OPERATIONS, INC. | M+W U.S., INC. | 2011-08-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221092 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011407389 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010314005 | 2022-03-18 | No data | Annual Report | Annual Report | 2022 |
| 0007136694 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0007000771 | 2020-10-14 | No data | Interim Notice | Interim Notice | No data |
| 0006739962 | 2020-02-04 | No data | Annual Report | Annual Report | 2020 |
| 0006587256 | 2019-06-21 | 2019-06-21 | Change of Agent | Agent Change | No data |
| 0006453774 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006273267 | 2018-11-06 | 2018-11-06 | Interim Notice | Interim Notice | No data |
| 0006273255 | 2018-11-06 | 2018-11-06 | Amendment | Amend Name | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
