| Name: | XMBMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1998 (26 years ago) |
| Entity Number: | 2289406 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 31 BROOKSIDE DRIVE, GREENWICH, CT, United States, 06830 |
| Address ZIP Code: | |
| Principal Address: | 11 LABRIOLA COURT, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES S TUSA | DOS Process Agent | 31 BROOKSIDE DRIVE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| JEFFREY S MORGAN | Chief Executive Officer | 16 BRUCE PARK AVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-23 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-10 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-02-08 | 2020-08-03 | Address | 31 BROOKSIDE DRIVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1998-08-17 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-08-17 | 2001-02-08 | Address | C/O P.O. BOX 658, 31 BROOKSIDE DRIVE, GREENWICH, CT, 06836, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060286 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006149 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006065 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006163 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820006333 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002939 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080909002327 | 2008-09-09 | BIENNIAL STATEMENT | 2008-08-01 |
| 060822003032 | 2006-08-22 | BIENNIAL STATEMENT | 2006-08-01 |
| 041006002368 | 2004-10-06 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002001 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
