| Name: | XANTIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1993 (31 years ago) |
| Entity Number: | 1764049 |
| County: | New York |
| Date of dissolution: | 28 Aug 2017 |
| Place of Formation: | New York |
| Address: | 1220 BROADWAY ROOM 602, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 1220 BROADWAY, ROOM 602, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERRY WANG | Chief Executive Officer | 1220 BROADWAY, ROOM 602, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1220 BROADWAY ROOM 602, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-19 | 2009-10-08 | Address | 1220 BROADWAY, ROOM 603, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-12-19 | 2009-10-08 | Address | 1220 BROADWAY, ROOM 603, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-10-14 | 2009-10-08 | Address | 1220 BROADWAY ROOM 603, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170828000677 | 2017-08-28 | CERTIFICATE OF DISSOLUTION | 2017-08-28 |
| 131105002012 | 2013-11-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002873 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002281 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002331 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002802 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002086 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012002577 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991025002269 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002519 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
