| Name: | XTM-GB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1992 (32 years ago) |
| Entity Number: | 1645492 |
| County: | Suffolk |
| Date of dissolution: | 19 Nov 2021 |
| Place of Formation: | New York |
| Address: | 49 RIDER AVE, PATCHOGUE, NY, United States, 11772 |
| Address ZIP Code: | 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GERACI | Chief Executive Officer | 49 RIDER AVE, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 RIDER AVE, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-06 | 2022-05-11 | Address | 49 RIDER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1998-05-29 | 2022-05-11 | Address | 49 RIDER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1998-05-29 | 2000-06-06 | Address | 49 RIDER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1996-10-10 | 1998-05-29 | Address | 20 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1996-10-10 | 1998-05-29 | Address | 20 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1996-10-10 | 1998-05-29 | Address | 20 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1992-06-19 | 2021-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-06-19 | 1996-10-10 | Address | 240 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220511003591 | 2021-11-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-19 |
| 160602006693 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 160125001056 | 2016-01-25 | CERTIFICATE OF AMENDMENT | 2016-01-25 |
| 160114006168 | 2016-01-14 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002570 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623002590 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618002351 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002375 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040716002979 | 2004-07-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604002746 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
