Exactus, Inc. Overview
Exactus, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, January 18, 2008 and is approximately sixteen years old, according to public records filed with Nevada Secretary of State.
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Exactus, Inc.
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Key People
Who own Exactus, Inc.
Name | |
---|---|
Phillip J. Young |
NonDir
President
Director
NonPres
|
Kelley A. Wendt |
NonSec
NonTreas
Treasurer
Secretary
|
Tim Ryan 1 |
NonDir
Director
|
Philip J. Young |
NonPres
|
Kevin J. Esval |
NonDir
|
Jeffrey Thompson |
NonDir
|
Kenneth E. Puzder |
NonDir
|
Elliot Maza 3 |
President
Treasurer
Director
Secretary
|
Mohit Bhansali 2 |
President
Treasurer
Director
Secretary
|
Ezra Green |
President
Treasurer
Director
Secretary
|
Krassen Dimitrov |
Director
|
Gary Ross |
Director
|
Gelvin Stevenson |
Director
|
Showing 8 records out of 13
Known Addresses for Exactus, Inc.
Corporate Filings for Exactus, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0044352008-5 |
Date Filed: | Friday, January 18, 2008 |
Registered Agent | Corporate Creations Network Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/2008 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 | |
2/28/2008 | Initial List | ||
4/29/2008 | Registered Agent Address Change | ||
1/19/2009 | Annual List | ||
1/21/2010 | Annual List | ||
1/15/2011 | Annual List | ||
1/31/2012 | Annual List | ||
7/30/2012 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 | |
5/2/2013 | Annual List | ||
5/16/2013 | Amendment | ||
4/28/2014 | Annual List | ||
10/1/2014 | Merge In | ||
3/17/2015 | Annual List | ||
3/17/2015 | Registered Agent Change | ||
2/26/2016 | Designation | SERIES A PREFERRED STOCK | |
2/26/2016 | Designation | SERIES B PREFERRED STOCK | |
2/26/2016 | Designation | SERIES B-2 PREFERRED STOCK | |
3/10/2016 | Merge In | ||
3/18/2016 | Annual List | ||
7/7/2016 | Designation | SERIES C PREFERRED STOCK | |
10/13/2016 | Amended Designation | SERIES B-2 PREFERRED STOCK | |
11/16/2016 | Annual List | ||
12/27/2017 | Annual List | ||
3/28/2018 | Designation | SERIES D PREFERRED STOCK | |
10/8/2018 | Amendment | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 650,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 70,000.00 | |
12/21/2018 | Withdrawal of Designation | SERIES A PREFERRED STOCK | |
1/22/2019 | Annual List | ||
1/22/2019 | Designation | SERIES A CONVERTIBLE PREFERRED STOCK |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
110 Greene St New York, NY 10012
550 Sylvan Ave Englewood Cliffs, NJ 07632
4870 Sadler Rd Glen Allen, VA 23060
2360 Corporate Cir Henderson, NV 89074
307 Riverside Ct Richmond, VA 23238
These addresses are known to be associated with Exactus, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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