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 thirty 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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Key People

Who own Exyte U.S., Inc.

Name
Gilles J. Caussade
Chairman
President
Todd Muckelroy 1
CFO
Treasurer
Director
Evp
Chief Financial Officer
Executive Vice-Presi
Chris Miller 1
President
Director (Chairman)
Chairman
Miller Chris
President
Richard A. Whitney 5
Chief Executive Officer
NonDir
NonPres
Chairman
President
Treasurer
Secretary
Director
Chief Operating Officer
COO
Chief Executive Officer
Christopher Craven 1
Treasurer
Secretary
Assistant Secretary
Christopher Karpathy 3
Secretary
NonSec
General Counsel
Kerem Kultur 1
Director
Executive Vice President
Zunny Losoya 1
Assistant Secretary
Ron Oakley 4
President
CEO
Director
Chief Executive Officer
Gary C. Baughman 3
President
Chief Executive Officer
Director
Chief Executive Officer
Michael D. Bove 1
President
Secretary
Davis Jim
President
Xiuhong Judy Zhang 2
CFO
NonTreas
Nino Conti
CFO
Chief Financial Officer
Ralf Graber
Executive
Director
Vice President
Alan Asadoorian
Executive
Vice President
Executive Vice Presi
Mark Crouser 3
Treasurer
Chief Financial Officer
Executive Vice Presi
Bob Wills 3
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
Zunny Losoya 2
Treasurer
Secretary
Jose M. Rivas 1
Treasurer
Secretary
Vice President
Executive Vice Presi
Eric A. Lugger 3
Secretary
General Counsel
Karpathy Christopher J
Secretary
Kultur Kerem
Director
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 30

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

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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