Exyte U.S., Inc. Overview
Exyte U.S., Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 10, 1996 and is approximately twenty-eight years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Exyte U.S., Inc.
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Key People
Who own Exyte U.S., Inc.
Name | |
---|---|
Todd Muckelroy 2 |
CFO
Treasurer
Director
Evp
Chief Financial Officer
Executive Vice-Presi
|
Chris Miller 1 |
President
Director (Chairman)
Chairman
|
Miller Chris |
President
|
Davis Jim |
President
|
Richard A. Whitney 6 |
Chief Executive Officer
NonDir
NonPres
Chairman
President
Treasurer
Secretary
Director
Chief Operating Officer
COO
Chief Executive Officer
|
Christopher Karpathy 4 |
Secretary
NonSec
General Counsel
|
Karpathy Christopher J |
Secretary
|
Kultur Kerem |
Director
|
Christopher Craven 2 |
Assistant Secretary
Treasurer
Secretary
|
Zunny Losoya 2 |
Assistant Secretary
|
Ron Oakley 4 |
President
CEO
Director
Chief Executive Officer
|
Gary C. Baughman 4 |
President
Chief Executive Officer
Director
Chief Executive Officer
|
Michael D. Bove 1 |
President
Secretary
|
Xiuhong Judy Zhang 3 |
CFO
NonTreas
|
Nino Conti |
CFO
Chief Financial Officer
|
Ralf Graber |
Executive
Director
Vice President
|
Alan Asadoorian |
Executive
Vice President
Executive Vice Presi
|
Mark Crouser 4 |
Treasurer
Chief Financial Officer
Executive Vice Presi
|
Bob Wills 4 |
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
|
Zunny Losoya 3 |
Treasurer
Secretary
|
Jose M. Rivas 1 |
Treasurer
Secretary
Vice President
Executive Vice Presi
|
Eric A. Lugger 4 |
Secretary
General Counsel
|
Ralf Grabber |
Senior Vp
|
Robert L. Barnes 1 |
Vice President
|
Ronald E. Walkington 1 |
Vice President
|
Richard Greichner |
Vice-President
|
Raoul Ronen |
Vice-President
|
Ralf Graeber |
Executive Vice Presi
Senior Vice Presiden
|
Showing 8 records out of 28
Known Addresses for Exyte U.S., Inc.
Corporate Filings for Exyte U.S., Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000003799 |
Date Filed: | Monday, July 26, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11183606 |
Date Filed: | Tuesday, September 24, 1996 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2116665 |
Date Filed: | Wednesday, February 26, 1997 |
DOS Process | Csc |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0231072016-8 |
Date Filed: | Friday, May 20, 2016 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01978689 |
Date Filed: | Tuesday, September 10, 1996 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 02Application for Amended Registration | ||
1/1/0001 | 02Application for Amended Registration | ||
1/1/0001 | 02Application for Amended Registration | ||
1/1/0001 | 06Change of Registered Agent/Office | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 35Application For Amended Certificate Of Authority | ||
1/1/0001 | 35Application For Certificate Of Authority | ||
1/1/0001 | 35Change Of Registered Agent/Office | ||
2/12/1820 | 18Public Information Report (PIR) | ||
9/24/1996 | Application For Certificate Of Authority | ||
2/26/1997 | Name History/Actual | Meissner+Wurst U.S. Operations, Inc. | |
6/2/2000 | Application For Amended Certificate Of Authority | ||
6/5/2000 | Name History/Actual | M+W Zander U.S. Operations, Inc. | |
6/21/2000 | Change Of Registered Agent/Office | ||
2/26/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Application for Amended Certificate of Authority | ||
12/31/2009 | Public Information Report (PIR) | ||
1/28/2010 | Name History/Actual | M+W U.S., Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/4/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
7/13/2016 | Initial List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/31/2018 | Annual List | ||
11/5/2018 | Application for Amended Registration | ||
11/5/2018 | Amended List | ||
11/5/2018 | Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
6/21/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
3/2/2020 | 18Public Information Report (PIR) | ||
3/10/2020 | 18Public Information Report (PIR) | ||
4/2/2020 | 18Public Information Report (PIR) | ||
5/2/2020 | 18Public Information Report (PIR) | ||
6/12/2020 | 18Public Information Report (PIR) | ||
8/2/2020 | 18Public Information Report (PIR) | ||
10/1/2020 | 02Application for Amended Certificate of Authority | ||
12/12/2020 | 18Public Information Report (PIR) | ||
9/12/2120 | 18Public Information Report (PIR) | ||
10/12/2220 | 18Public Information Report (PIR) | ||
8/12/2620 | 18Public Information Report (PIR) | ||
2/2/2820 | 06Change of Registered Agent/Office | ||
3/7/3120 | 06Change of Registered Agent/Office | ||
9/10/3120 | 07Change of Office by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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8
Known Addresses
49 Stevenson St San Francisco, CA 94105
1001 Klein Rd Plano, TX 75074
1001 Marina Village Pkwy Alameda, CA 94501
1453 Mission St San Francisco, CA 94103
125 Monroe St Watervliet, NY 12189
24 Saint Martin Dr Marlborough, MA 01752
44 Dalliba Ave Watervliet, NY 12189
201 Fuller Rd Albany, NY 12203
These addresses are known to be associated with Exyte U.S., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records