Exyte U.S., Inc.
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| Name: | Exyte U.S., Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Feb 2013 (12 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 595784 |
| Place of Formation: | DELAWARE |
| File Number: | 595784 |
| Principal Address: | STE 400 1001 KLEIN RD PLANO, TX 75074-3751 |
| Mailing Address: | SUITE 401 201 FULLER ROAD ALBANY, NY 12203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher J. J. Karpathy | Secretary | 1001 KLEIN ROAD, PLANO, TX 75074 | 2021-01-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHRIS MILLER | Governor | 1001 KLEIN ROAD, PLANO, TX 75074 | 2020-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jim Davis | President | 201 FULLER RD, ALBANY, NY 12203-3622 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kerem Kultur | Director | 201 FULLER RD, ALBANY, NY 12203-3622 | 2024-01-03 | 2024-01-03 |
| Jim Davis | Director | 201 FULLER RD, ALBANY, NY 12203-3622 | 2024-01-03 | 2024-01-03 |
| Gilles Caussade | Director | 201 FULLER ROAD, ALBANY, NY 12203 | 2025-01-13 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kerem Kultur | Treasurer | 201 FULLER RD, ALBANY, NY 12203-3622 | 2024-01-03 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006277341 | 2025-05-27 |
| Annual Report | 0006068880 | 2025-01-13 |
| Annual Report | 0005534518 | 2024-01-03 |
| Annual Report | 0005041918 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004900024 | 2022-09-12 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State