| Name: | XHS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1925 (100 years ago) |
| Date of dissolution: | 26 Mar 2018 |
| Entity Number: | 20822 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT HECHT, VP, 60 EAST 42ND ST., ROOM 5210, NEW YORK, NY, United States, 10165 |
| Principal Address: | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 0
Share Par Value 1540000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XHS CORP., CONNECTICUT | 0021790 | CONNECTICUT |
| Headquarter of | XHS CORP., FLORIDA | 835087 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRY B. HELMSLEY | Chief Executive Officer | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: ROBERT HECHT, VP, 60 EAST 42ND ST., ROOM 5210, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1961-12-12 | 1964-12-29 | Shares | Share type: CAP, Number of shares: 0, Par value: 540000 |
| 1955-04-15 | 1997-09-26 | Name | HELMSLEY-SPEAR, INC. |
| 1946-10-01 | 1955-04-15 | Name | DWIGHT-HELMSLEY, INC. |
| 1937-12-07 | 1946-10-01 | Name | DWIGHT, VOORHIS & HELMSLEY, INC. |
| 1925-05-20 | 1937-12-07 | Name | DWIGHT, VOORHIS & PERRY, INC. |
| 1925-05-20 | 1961-12-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1925-05-20 | 1995-06-09 | Address | 137 W. 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326000436 | 2018-03-26 | CERTIFICATE OF MERGER | 2018-03-26 |
| 050616000116 | 2005-06-16 | ERRONEOUS ENTRY | 2005-06-16 |
| DP-1457645 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 980629000436 | 1998-06-29 | CERTIFICATE OF AMENDMENT | 1998-06-29 |
| 970926000431 | 1997-09-26 | CERTIFICATE OF AMENDMENT | 1997-09-26 |
| 950609002166 | 1995-06-09 | BIENNIAL STATEMENT | 1993-05-01 |
| C209793-2 | 1994-05-05 | ASSUMED NAME CORP INITIAL FILING | 1994-05-05 |
| B514925-5 | 1987-06-30 | CERTIFICATE OF MERGER | 1987-06-30 |
| A725967-5 | 1980-12-26 | CERTIFICATE OF MERGER | 1980-12-26 |
| A718022-6 | 1980-11-26 | CERTIFICATE OF MERGER | 1980-11-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
