| Name: | XESYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1997 (27 years ago) |
| Date of dissolution: | 29 Dec 2003 |
| Entity Number: | 2190845 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 800 LONG RIDGE RD, STAMFROD, CT, United States, 06905 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM COSTELLO | Chief Executive Officer | 800 LONG RIDGE RD, STAMFORD, CT, United States, 06905 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-20 | 2003-10-21 | Address | 2 RIVERBEND DRIVE, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer) |
| 1999-12-20 | 2003-10-21 | Address | 2 RIVERBEND DRIVE, STAMFORD, CT, 06907, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031229000519 | 2003-12-29 | CERTIFICATE OF MERGER | 2003-12-29 |
| 031021002010 | 2003-10-21 | BIENNIAL STATEMENT | 2003-10-01 |
| 991220002447 | 1999-12-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020000105 | 1997-10-20 | APPLICATION OF AUTHORITY | 1997-10-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
