| Name: | XCOM TECHNOLOGIES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1997 (27 years ago) |
| Entity Number: | 2195386 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1025 ELDORADO BLVD, BROOMFIELD, CO, United States, 80021 |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| KATE E JOHNSON | Chief Executive Officer | 1025 ELDORADO BLVD, BROOMFIELD, CO, United States, 80021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1025 ELDORADO BLVD, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-02-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-09 | 2023-11-01 | Address | 1025 ELDORADO BLVD, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2009-12-17 | 2011-12-09 | Address | 1025 ELDORADO BLVD, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2005-10-27 | 2012-02-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-10-27 | 2012-02-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-03-25 | 2009-12-17 | Address | 1025 ELDORADO BLVD, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036118 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002879 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200213060170 | 2020-02-13 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-26238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171130006303 | 2017-11-30 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007126 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131210006945 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 120229000478 | 2012-02-29 | CERTIFICATE OF CHANGE | 2012-02-29 |
| 111209002459 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
