| Name: | XENO-LIGHTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1987 (37 years ago) |
| Entity Number: | 1178046 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 WORTH ST, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 WORTH ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SCOTT RAMSEY | Chief Executive Officer | 1 WORTH ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-30 | 2022-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-05-30 | 2007-09-18 | Address | 1 WORTH ST, NEW YORK, NY, 10013, 2930, USA (Type of address: Service of Process) |
| 1995-08-08 | 2003-05-30 | Address | ONE WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1995-08-08 | 2003-05-30 | Address | ONE WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-08-08 | 2003-05-30 | Address | ONE WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 1995-08-08 | Address | ET AL 270 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1987-06-10 | 1993-01-19 | Address | 299 BROADWAY, SUITE 1520, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1987-06-10 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606006461 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110720002216 | 2011-07-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090703002773 | 2009-07-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070918002925 | 2007-09-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 030530002903 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002398 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990614002611 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626002119 | 1997-06-26 | BIENNIAL STATEMENT | 1997-06-01 |
| 950808002171 | 1995-08-08 | BIENNIAL STATEMENT | 1993-06-01 |
| 930119000508 | 1993-01-19 | CERTIFICATE OF CHANGE | 1993-01-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
