| Name: | XANTHO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Entity Number: | 2295608 |
| ZIP code: | 11219 (Companies in Kings, 11219) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O MR PETER N GIANOPULOS, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 1009-1013 38TH ST, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER GIANOPULOS | Chief Executive Officer | 1009-1013 38TH STREET, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| PETER GIANOPULOS | DOS Process Agent | C/O MR PETER N GIANOPULOS, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-19 | 2018-09-04 | Address | 1011 38TH ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2002-08-19 | 2018-09-04 | Address | C/O MR PETER N GIANOPULOS, 1011 38TH ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2000-10-10 | 2018-09-04 | Address | 1011 38TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2000-10-10 | 2002-08-19 | Address | 1011 38TH STREET, BROOKLY, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1998-09-08 | 2022-06-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1998-09-08 | 2002-08-19 | Address | C/O MR. PETER N. GIANOPULOS, 1011 38TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301003855 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 180904007183 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006226 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 160614006403 | 2016-06-14 | BIENNIAL STATEMENT | 2014-09-01 |
| 121108006641 | 2012-11-08 | BIENNIAL STATEMENT | 2012-09-01 |
| 100922002039 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080908002667 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 020819002590 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 001010002265 | 2000-10-10 | BIENNIAL STATEMENT | 2000-09-01 |
| 980908000420 | 1998-09-08 | CERTIFICATE OF INCORPORATION | 1998-09-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
