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XXX, INC.

Company Details

Name: XXX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1985 (39 years ago)
Entity Number: 1006507
County: Orange
Date of dissolution: 28 Apr 2006
Place of Formation: New York
Address: 12 EVERGREEN DR, MIDDLETOWN, NY, United States, 10940
Address ZIP Code: 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 EVERGREEN DR, MIDDLETOWN, NY, United States, 10940

Chief Executive Officer

Name Role Address
ROBERT L. MARKOVITS Chief Executive Officer 12 EVERGREEN DR, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2003-05-21 2005-07-28 Address 1 NORTH ST, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
2003-05-21 2005-07-28 Address C/O MARKOVITS & MARKOVITS, PO BOX 2025, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1999-09-03 2003-05-21 Address C/O MARKOVITS & MARKOVITS, PO BOX 2025 ONE NORTH ST, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1999-09-03 2005-07-28 Address PO BOX 2025, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
1999-09-03 2003-05-21 Address 7926 SEVILLE PLACE, APT. 2002, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer)
1993-03-05 1999-09-03 Address 1 NORTH STREET, PO BOX 2025, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1993-03-05 1999-09-03 Address 1 NORTH STREET, PO BOX 2025, MIDDLETOWN, NY, 10940, 2025, USA (Type of address: Service of Process)
1993-03-05 1999-09-03 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1985-06-21 1993-03-05 Address P.O. BOX 224, 1 NORTH ST., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060428001154 2006-04-28 CERTIFICATE OF DISSOLUTION 2006-04-28
050728002288 2005-07-28 BIENNIAL STATEMENT 2005-06-01
030521002604 2003-05-21 BIENNIAL STATEMENT 2003-06-01
010627002606 2001-06-27 BIENNIAL STATEMENT 2001-06-01
990903002343 1999-09-03 BIENNIAL STATEMENT 1999-06-01
970619002142 1997-06-19 BIENNIAL STATEMENT 1997-06-01
930927003327 1993-09-27 BIENNIAL STATEMENT 1993-06-01
930305002835 1993-03-05 BIENNIAL STATEMENT 1992-06-01
B239834-5 1985-06-21 CERTIFICATE OF INCORPORATION 1985-06-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State