| Name: | XVENTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Date of dissolution: | 29 Jul 2008 |
| Entity Number: | 2113310 |
| ZIP code: | 07040 (Companies in New York, 07040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 KENDAL AVENUE, MAPLEWOOD, NJ, United States, 07040 |
| Principal Address: | 19-18 21ST DRIVE, LONG ISLAND CITY, NY, United States, 11105 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVOR FERGUS | Chief Executive Officer | 19-18 21ST DRIVE, LONG ISLAND CITY, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 KENDAL AVENUE, MAPLEWOOD, NJ, United States, 07040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-26 | 2007-03-12 | Address | 70 KENDAL AVENUE, MAPLEWOOD, NJ, 07040, USA (Type of address: Service of Process) |
| 2001-05-09 | 2003-09-26 | Address | 19-18 21ST DR, LONG ISLAND CITY, NY, 11105, 3620, USA (Type of address: Service of Process) |
| 2001-05-09 | 2007-03-12 | Address | 19-18 21ST DR, LONG ISLAND CITY, NY, 11105, 3620, USA (Type of address: Chief Executive Officer) |
| 2001-05-09 | 2007-03-12 | Address | 19-18 21ST DR, LONG ISLAND CITY, NY, 11105, 3620, USA (Type of address: Principal Executive Office) |
| 1999-03-05 | 2001-05-09 | Address | 59 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-03-05 | 2001-05-09 | Address | 59 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-03-14 | 2001-05-09 | Address | 59 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-02-14 | 1997-03-14 | Address | 59 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080729000359 | 2008-07-29 | CERTIFICATE OF DISSOLUTION | 2008-07-29 |
| 070312002827 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050328003024 | 2005-03-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 030926000120 | 2003-09-26 | CERTIFICATE OF AMENDMENT | 2003-09-26 |
| 030212002500 | 2003-02-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010509002504 | 2001-05-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990305002253 | 1999-03-05 | BIENNIAL STATEMENT | 1999-02-01 |
| 970314000131 | 1997-03-14 | CERTIFICATE OF CHANGE | 1997-03-14 |
| 970214000132 | 1997-02-14 | CERTIFICATE OF INCORPORATION | 1997-02-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
