| Entity Name: | EXULT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 13 Apr 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Apr 2005 (20 years ago) |
| Document Number: | F99000002810 |
| FEI/EIN Number | 33-0831076 |
| Address: | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 |
| Mail Address: | 100 HALF DAY ROAD, ATTN: STEVIE SHOEMAKER, LINCOLNSHIRE, IL 60069 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIFFORD, DALE L | Chief Executive Officer | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 |
| Name | Role | Address |
|---|---|---|
| RYAN, JOHN M | Treasurer | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 |
| Name | Role | Address |
|---|---|---|
| CONNOLLY, C LIII | Secretary | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 |
| Name | Role | Address |
|---|---|---|
| CONNOLLY, C LIII | Director | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 |
| GIFFORD, DALE L | Director | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 |
| RYAN, JOHN M | Director | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-04-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 100 HALF DAY ROAD, LINCOLNSHIRE, IL 60069 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2005-04-13 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-07-22 |
| ANNUAL REPORT | 2001-04-04 |
| Reg. Agent Change | 2001-03-16 |
| ANNUAL REPORT | 2000-02-29 |
| Foreign Profit | 1999-12-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
