| Name: | XLNY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1998 (26 years ago) |
| Date of dissolution: | 07 Jun 2011 |
| Entity Number: | 2281276 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 328 EIGHTH AVE, #232, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 328 EIGHTH AVE, #232, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THOMAS LAU | Chief Executive Officer | 328 EIGHTH AVE, #232, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-02 | 2007-06-21 | Address | 245 WEST 29TH ST, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2007-06-21 | Address | 245 WEST 29TH ST, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2004-11-02 | Address | 305 CHERRY STREET APT #F3, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2004-11-02 | Address | 245 WEST 29TH STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2007-06-21 | Address | 245 WEST 29TH STREET, 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-07-22 | 2000-09-11 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110607001184 | 2011-06-07 | CERTIFICATE OF DISSOLUTION | 2011-06-07 |
| 100803003315 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080813002794 | 2008-08-13 | BIENNIAL STATEMENT | 2008-07-01 |
| 070621002179 | 2007-06-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 041102002689 | 2004-11-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 021104002551 | 2002-11-04 | BIENNIAL STATEMENT | 2002-07-01 |
| 000911002536 | 2000-09-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980722000328 | 1998-07-22 | CERTIFICATE OF INCORPORATION | 1998-07-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
