| Name: | XELCO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1992 (32 years ago) |
| Entity Number: | 1643030 |
| County: | Westchester |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | 230 SOUTH 5TH AVE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD FRIGAND | Chief Executive Officer | 230 SOUTH 5TH AVE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 SOUTH 5TH AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-11 | 1998-12-11 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 1998-12-11 | 1998-12-11 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.001 |
| 1998-05-19 | 1998-12-11 | Shares | Share type: PAR VALUE, Number of shares: 600000000, Par value: 0.001 |
| 1996-06-19 | 1998-07-02 | Address | 230 SOUTH 5TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1992-06-10 | 1996-06-19 | Address | POST OFFICE BOX 71, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1621324 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 981211000227 | 1998-12-11 | CERTIFICATE OF AMENDMENT | 1998-12-11 |
| 980702002902 | 1998-07-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 980519000211 | 1998-05-19 | CERTIFICATE OF AMENDMENT | 1998-05-19 |
| 970806000536 | 1997-08-06 | CERTIFICATE OF AMENDMENT | 1997-08-06 |
| 960619002568 | 1996-06-19 | BIENNIAL STATEMENT | 1996-06-01 |
| 920610000156 | 1992-06-10 | CERTIFICATE OF INCORPORATION | 1992-06-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
