Exova, Inc. Overview
Exova, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 9, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas 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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Exova, Inc.
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Key People
Who own Exova, Inc.
Name | |
---|---|
Ravijit Paintal |
President
Director
|
Hendrik Albert Peter Paul Sluiters |
President
|
Jo D. Wetz |
Chief Executive Officer
President
|
David Brash |
Director
Vice President
|
Gerry Higgins |
Chairman
Director
Chairman of the Boar
|
Gordon Lawrence 2 |
President
CEO
Director
|
Ian Nicol |
President
Director
Vice President
Vp Operations
|
Brian M. Harris |
President
Treasurer
Director
Secretary
Vice President
|
Grant Rumbles |
President
|
Ravijit Paintal |
President
|
Gary Brimmage |
President
|
John Fraser Grant Willox |
President
|
Joseph Daniel Wetz |
President
|
Vacant Vacant |
President
|
Stephanie Strand |
CFO
Director
Vice President
|
David E. Starkie 7 |
Director
Vice President
Vp Admin Svcs
|
Showing 8 records out of 16
Other Companies for Exova, Inc.
Exova, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Element Materials Technology Houston LLC |
Active
|
1999 |
1
|
Governing Person
|
Known Addresses for Exova, Inc.
Corporate Filings for Exova, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800150590 |
Date Filed: | Monday, December 9, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02477920 |
Date Filed: | Thursday, December 12, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ERIE |
State ID: | 4374841 |
Date Filed: | Friday, March 15, 2013 |
DOS Process | Exova, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/9/2002 | Application for Certificate of Authority | ||
12/9/2002 | Articles of Merger | ||
1/7/2003 | Certificate of Assumed Business Name | ||
1/7/2003 | Certificate of Assumed Business Name | ||
6/9/2003 | Abandonment of Assumed Business Name | ||
6/9/2003 | Abandonment of Assumed Business Name | ||
6/9/2003 | Certificate of Assumed Business Name | ||
6/9/2003 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/9/2007 | Certificate of Assumed Business Name | ||
5/1/2009 | Application for Amended Certificate of Authority | ||
6/16/2009 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Name History/Actual | Exova, Inc. | |
3/15/2013 | Name History/Actual | Exova, Inc. | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/9/2018 | Certificate of Assumed Business Name | ||
3/9/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
5001 Lyndon B Johnson Fwy Dallas, TX 75244
194 Internationale Blvd Glendale Heights, IL 60139
2395 Speakman Dr Missisanga, ON
28 Liberty St New York, NY 10005
2395 Speakman Dr Mississauga, ON L5K
These addresses are known to be associated with Exova, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records