| Name: | XPEDIOR K INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1996 (28 years ago) |
| Entity Number: | 2097284 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 708 3RD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK D. HANSEN | Chief Executive Officer | 30 VERNON ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-25 | 1999-10-13 | Address | 708 3RD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, 4101, USA (Type of address: Service of Process) |
| 1996-12-31 | 1996-12-31 | Name | KINDERHOOK SYSTEMS, INC. |
| 1996-12-31 | 1999-12-27 | Name | KINDERHOOK SYSTEMS, INC. |
| 1996-12-31 | 1999-02-25 | Address | SUITE 1501, 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24892 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24891 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991227000420 | 1999-12-27 | CERTIFICATE OF AMENDMENT | 1999-12-27 |
| 991013000421 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 990225002089 | 1999-02-25 | BIENNIAL STATEMENT | 1998-12-01 |
| 970128000101 | 1997-01-28 | CERTIFICATE OF AMENDMENT | 1997-01-28 |
| 961231000136 | 1996-12-31 | APPLICATION OF AUTHORITY | 1996-12-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
