| Name: | X-SPAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1992 (33 years ago) |
| Entity Number: | 1631393 |
| County: | New York |
| Date of dissolution: | 11 Jan 2018 |
| Place of Formation: | New York |
| Address: | 600 WEST 125TH STREET, NEW YORK CITY, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | 360 WEST 125TH STREET, SUITE 10, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 WEST 125TH STREET, NEW YORK CITY, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| RONALD J. BAILEY | Chief Executive Officer | 360 WEST 125TH STREET, SUITE 10, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-30 | 2011-12-07 | Address | 355 FOOD CENTER DRIVE, C107, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 2011-12-07 | Address | 355 FOOD CENTER DRIVE, C107, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 1992-04-24 | 2011-12-07 | Address | 600 WEST 125TH STREET, NEW YORK CITY, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180111000365 | 2018-01-11 | CERTIFICATE OF DISSOLUTION | 2018-01-11 |
| 120612002311 | 2012-06-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 111207002641 | 2011-12-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080414002497 | 2008-04-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424002387 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422002276 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002550 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002430 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980415002107 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960423002229 | 1996-04-23 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
