Detail by Officer/Registered Agent Name
Foreign Profit Corporation
EXELTIS USA, INC.
Filing Information
F05000004150
22-1942453
07/12/2005
NJ
ACTIVE
NAME CHANGE AMENDMENT
12/22/2014
NONE
Principal Address
Changed: 01/15/2019
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Suite 101
Florham Park, NJ 07932
Changed: 01/15/2019
Mailing Address
Changed: 01/15/2019
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Suite 101
Florham Park, NJ 07932
Changed: 01/15/2019
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 05/01/2014
Address Changed: 03/30/2012
1201 HAYS STREET
TALLAHASSEE, FL 33326
TALLAHASSEE, FL 33326
Name Changed: 05/01/2014
Address Changed: 03/30/2012
Officer/Director Detail
Name & Address
Title Secretary
MORAN, SANDRA MARTIN
Title Asst. Secretary
FERNANDEZ, EDUARDO
Title Director, Treasurer
PONCE, IGNACIO
Title Director
BARRO, MANUEL
Title President
MATEUS, FERNANDO
Title Secretary
MORAN, SANDRA MARTIN
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Suite 101
Florham Park, NJ 07932
Title Asst. Secretary
FERNANDEZ, EDUARDO
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Suite 101
Florham Park, NJ 07932
Title Director, Treasurer
PONCE, IGNACIO
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Suite 101
Florham Park, NJ 07932
Title Director
BARRO, MANUEL
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Suite 101
Florham Park, NJ 07932
Title President
MATEUS, FERNANDO
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Suite 101
Florham Park, NJ 07932
Annual Reports
Report Year | Filed Date |
2022 | 04/24/2022 |
2023 | 02/23/2023 |
2024 | 02/12/2024 |
Document Images