| Name: | XWARE COMPLIANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1998 (26 years ago) |
| Date of dissolution: | 31 Jan 2013 |
| Entity Number: | 2298526 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E 42ND ST / SUITE 200, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL H. BARNETT | DOS Process Agent | 122 E 42ND ST / SUITE 200, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COLEMAN MUNCH | Chief Executive Officer | 122 E 42ND ST / SUITE 200, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-16 | 2006-09-13 | Address | 122 EAST 42ND ST, STE 200, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2005-02-16 | 2006-09-13 | Address | 122 EAST 42ND ST, STE 200, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2005-02-16 | 2006-09-13 | Address | 122 EAST 42ND ST, THE 200, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2000-10-27 | 2005-02-16 | Address | 307 W 36TH ST, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-10-27 | 2005-02-16 | Address | 307 W 36TH ST, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-09-17 | 2005-02-16 | Address | ATTN: MICHAEL H. BARNETT, 122 EAST 42ND ST, SUITE 200, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1998-09-17 | 1998-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130131000308 | 2013-01-31 | CERTIFICATE OF DISSOLUTION | 2013-01-31 |
| 080905002561 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002240 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 050216002598 | 2005-02-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 001027002079 | 2000-10-27 | BIENNIAL STATEMENT | 2000-09-01 |
| 981124000235 | 1998-11-24 | CERTIFICATE OF AMENDMENT | 1998-11-24 |
| 980917000230 | 1998-09-17 | CERTIFICATE OF INCORPORATION | 1998-09-17 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
