| Name: | EXELTIS USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 Nov 2011 (13 years ago) |
| Authority Date: | 18 Nov 2011 (13 years ago) |
| Last Annual Report: | 28 May 2024 (8 months ago) |
| Organization Number: | 0805878 |
| Industry: | Health Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 180 PARK AVENUE, SUITE 101, FLORHAM PARK, NJ 07932 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| IGNACIO PONCE | Director |
| MANUEL BARRO | Director |
| Name | Role |
|---|---|
| FERNANDO MATEUS | President |
| Name | Role |
|---|---|
| EDUARDO FERNANDEZ | Officer |
| Name | Role |
|---|---|
| SANDRA MARTIN MORAN | Secretary |
| Name | Role |
|---|---|
| IGNACIO PONCE | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| EVERETT LABORATORIES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-28 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-06-06 |
| Annual Report | 2021-06-09 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-06-05 |
| Annual Report | 2018-05-18 |
| Annual Report | 2017-05-23 |
| Principal Office Address Change | 2016-06-10 |
| Annual Report | 2016-06-10 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
