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Exyte U.S., Inc.

Company Details

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 2025
Entity Number: 595784
Place of Formation: DELAWARE
File Number: 595784
Principal Address: STE 400 1001 KLEIN RD PLANO, TX 75074-3751
Mailing Address: 201 FULLER ROAD, SUITE 401, ALBANY, NY 12203-3622

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

Name Role Address Appointed On
Christopher J. J. Karpathy Secretary 1001 KLEIN ROAD, PLANO, TX 75074 2021-01-09

Governor

Name Role Address Appointed On
CHRIS MILLER Governor 1001 KLEIN ROAD, PLANO, TX 75074 2020-10-12

President

Name Role Address Appointed On
Jim Davis President 201 FULLER RD, ALBANY, NY 12203-3622 2024-01-03

Director

Name Role Address Appointed On
Kerem Kultur Director 201 FULLER RD, ALBANY, NY 12203-3622 2024-01-03
Jim Davis Director 201 FULLER RD, ALBANY, NY 12203-3622 2024-01-03

Treasurer

Name Role Address Appointed On
Kerem Kultur Treasurer 201 FULLER RD, ALBANY, NY 12203-3622 2024-01-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005534518 2024-01-03
Annual Report 0005041918 2022-12-30
Registered Agent Name/Address Change (mass change) 0004900024 2022-09-12
Annual Report 0004559867 2022-01-10
Annual Report 0004127653 2021-01-09
Amendment of Foreign Registration Statement 0004030290 2020-10-12
Annual Report 0003747447 2020-01-15
Change of Registered Office/Agent/Both (by Entity) 0003547907 2019-06-21
Annual Report 0003387935 2019-01-04
Amendment of Foreign Registration Statement 0003344371 2018-11-06

Date of last update: 27 Dec 2024

Sources: Idaho Secretary of State