| Name: | XEPMA III INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1989 (35 years ago) |
| Entity Number: | 1376929 |
| County: | New York |
| Date of dissolution: | 26 Sep 2001 |
| Place of Formation: | Delaware |
| Principal Address: | 500 BROADWAY, M/S 1101, REDWOOD CITY, CA, United States, 94063 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWARD J BRAMSON | Chief Executive Officer | 135 E 57TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 1999-09-27 | Address | 2730 GATEWAY OAKS DR, STE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 1993-05-20 | 1999-09-21 | Address | 401 BROADWAY, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1999-09-21 | Address | 401 BROADWAY, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Principal Executive Office) |
| 1989-08-15 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-15 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575457 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 010828002328 | 2001-08-28 | BIENNIAL STATEMENT | 2001-08-01 |
| 990927000456 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990921002677 | 1999-09-21 | BIENNIAL STATEMENT | 1999-08-01 |
| 000055003050 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930520002151 | 1993-05-20 | BIENNIAL STATEMENT | 1992-08-01 |
| 920716000338 | 1992-07-16 | CERTIFICATE OF AMENDMENT | 1992-07-16 |
| C044492-4 | 1989-08-15 | APPLICATION OF AUTHORITY | 1989-08-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
