| Name: | XCIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1997 (28 years ago) |
| Entity Number: | 2140073 |
| ZIP code: | 10918 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 17 BANKER DRIVE, CHESTER, NY, United States, 10918 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KJELL STOKKELAND | Chief Executive Officer | 17 BANKER DRIVE, CHESTER, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| XCIS, INC. | DOS Process Agent | 17 BANKER DRIVE, CHESTER, NY, United States, 10918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 17 BANKER DRIVE, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2023-10-31 | Address | 17 BANKER DRIVE, CHESTER, NY, 10918, USA (Type of address: Service of Process) |
| 2020-01-07 | 2023-10-31 | Address | 17 BANKER DRIVE, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 1999-05-10 | 2020-01-07 | Address | 1 GRISSOM ST, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1999-05-10 | 2020-01-07 | Address | 1 GRISSOM ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1999-05-10 | 2020-01-07 | Address | 1 GRISSOM ST, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 1997-05-05 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-05 | 1999-05-10 | Address | 1 GRISSOM STREET, WARWICK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031000209 | 2023-10-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 220119000249 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200107060508 | 2020-01-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 010522002754 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002514 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970505000728 | 1997-05-05 | CERTIFICATE OF INCORPORATION | 1997-05-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
