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XICOM, INCORPORATED

Company Details

Name: XICOM, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1959 (65 years ago)
Date of dissolution: 20 Dec 2016
Entity Number: 124336
ZIP code: 94086
County: Orange
Place of Formation: Delaware
Address: CPP, INC., 185 N. WOLFE ROAD, SUNNYVALE, CA, United States, 94086
Principal Address: 3803 E. BAYSHORE ROAD, PALO ALTO, CA, United States, 94303

Chief Executive Officer

Name Role Address
DAVID KRANTZ Chief Executive Officer 3803 E. BAYSHORE ROAD, PALO ALTO, CA, United States, 94303

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THADDEUS STEVENS DOS Process Agent CPP, INC., 185 N. WOLFE ROAD, SUNNYVALE, CA, United States, 94086

History

Start date End date Type Value
2000-02-10 2016-12-20 Address 3803 E. BAYSHORE ROAD, PALO ALTO, CA, 94303, USA (Type of address: Service of Process)
1999-09-27 2016-12-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2000-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-06 2000-02-10 Address 60 WOODS RD, TUXEDO, NY, 10987, USA (Type of address: Principal Executive Office)
1998-01-06 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-06 2000-02-10 Address 60 WOODS RD, TUXEDO, NY, 10987, USA (Type of address: Chief Executive Officer)
1993-02-22 1998-01-06 Address RR2, WOODS RD., TUXEDO, NY, 10987, USA (Type of address: Principal Executive Office)
1993-02-22 1998-01-06 Address RR2, WOODS RD., TUXEDO, NY, 10987, USA (Type of address: Chief Executive Officer)
1986-03-14 1998-01-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-14 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
161220000786 2016-12-20 SURRENDER OF AUTHORITY 2016-12-20
000210002288 2000-02-10 BIENNIAL STATEMENT 1999-12-01
990927000457 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980106002604 1998-01-06 BIENNIAL STATEMENT 1997-12-01
940315002544 1994-03-15 BIENNIAL STATEMENT 1993-12-01
930222002230 1993-02-22 BIENNIAL STATEMENT 1992-12-01
B626991-2 1988-04-13 ASSUMED NAME CORP INITIAL FILING 1988-04-13
B333496-2 1986-03-14 CERTIFICATE OF AMENDMENT 1986-03-14
A327754-2 1976-07-09 CERTIFICATE OF AMENDMENT 1976-07-09
504548 1965-06-23 CERTIFICATE OF AMENDMENT 1965-06-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State