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Exeltis USA, INC.

Company Details

Name: Exeltis USA, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Aug 2023 (2 years ago)
Identification Number: 001761914
Place of Formation: NEW JERSEY
Principal Address: 180 PARK AVE SUITE 101, FLORHAM PARK, NJ, 07932, USA
Purpose: PHARMACEUTICAL SALES

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
FERNANDO MATEUS PRESIDENT 180 PARK AVENUE, SUITE 101 FLORHAM PARK, NJ 07932 USA

TREASURER

Name Role Address
IGNACIO PONCE TREASURER 180 PARK AVENUE, SUITE 101 FLORHAM PARK, NJ 07932 USA

SECRETARY

Name Role Address
SANDRA MARTIN MORAN SECRETARY 180 PARK AVENUE, SUITE 101 FLORHAM PARK, NJ 07932 USA

DIRECTOR

Name Role Address
IGNACIO PONCE DIRECTOR 180 PARK AVENUE, SUITE 101 FLORHAM PARK, NJ 07932 USA
MANUEL BARRO DIRECTOR 180 PARK AVENUE, SUITE 101 FLORHAM PARK, NJ 07932 USA

Filings

Number Name File Date
202453094500 Annual Report 2024-04-29
202340446720 Application for Certificate of Authority 2023-08-21

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State