| Entity Name: | EXA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 2001 (23 years ago) |
| Date of dissolution: | 04 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | P01000117756 |
| FEI/EIN Number | 900004616 |
| Address: | 217 WILTON RD, WESTPORT, CT, 06880 |
| Mail Address: | 217 WILTON RD, WESTPORT, CT, 06880 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXA USA, INC., NEW YORK | 2808959 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOLDER JOHN E | Agent | 1 JOHN ANDERSEN DRIVE, ORMOND BEACH, FL, 32176 |
| Name | Role | Address |
|---|---|---|
| VOSS THEODORE R | President | 217 WILTON RD, WESTPORT, CT, 06880 |
| Name | Role | Address |
|---|---|---|
| VOSS JUDITH | Secretary | 217 WILTON RD, WESTPORT, CT, 06880 |
| Name | Role | Address |
|---|---|---|
| ROCHAT PIERRE | Director | 4 AVENUE DES GUELFES, MC 98000, MONACO, MN, MC98000 |
| SOH EDWARD | Director | 160 W 85TH ST, NEW YORK, NY, 10024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-09 | HOLDER, JOHN EK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 1 JOHN ANDERSEN DRIVE, ORMOND BEACH, FL 32176 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-30 | 217 WILTON RD, WESTPORT, CT 06880 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-30 | 217 WILTON RD, WESTPORT, CT 06880 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-04 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-05-30 |
| Domestic Profit | 2001-12-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
