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XIOTECH CORPORATION

Company Details

Name: XIOTECH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2000 (24 years ago)
Entity Number: 2516911
County: New York
Date of dissolution: 24 Jul 2020
Place of Formation: Minnesota
Address: 2375 TELSTAR DR, STE 150, COLORADO SPRINGS, CO, United States, 80920
Address ZIP Code:
Principal Address: 2375 TELSTAR DR STE 150, COLORADO SPRINGS, CO, United States, 80920
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2375 TELSTAR DR, STE 150, COLORADO SPRINGS, CO, United States, 80920

Chief Executive Officer

Name Role Address
WILLIAM MILLER Chief Executive Officer 2375 TELSTAR DR STE 150, COLORADO SPRINGS, CO, United States, 80920

History

Start date End date Type Value
2017-07-25 2020-07-24 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-06-02 2018-06-27 Address 9950 FEDERAL DRIVE, SUITE 100, COLORADO SPRINGS, CO, 80921, 3686, USA (Type of address: Chief Executive Officer)
2016-06-02 2018-06-27 Address 9950 FEDERAL DRIVE, SUITE 100, COLORADO SPRINGS, CO, 80921, 3686, USA (Type of address: Principal Executive Office)
2012-06-14 2016-06-02 Address 9950 FEDERAL DR., #100, COLORADO SPRINGS, CO, 80921, USA (Type of address: Principal Executive Office)
2012-06-14 2016-06-02 Address 9950 FEDERAL DR., #100, COLORADO SPRINGS, CO, 80921, USA (Type of address: Chief Executive Officer)
2010-07-02 2012-06-14 Address 6455 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, 3305, USA (Type of address: Chief Executive Officer)
2006-06-07 2010-07-02 Address 6455 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, 3305, USA (Type of address: Chief Executive Officer)
2004-07-08 2006-06-07 Address 6455 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, 3305, USA (Type of address: Chief Executive Officer)
2002-06-21 2012-06-14 Address 6455 FLYING CLOUD DR, EDEN-PRAIRLE, MN, 55344, 3305, USA (Type of address: Principal Executive Office)
2002-06-21 2004-07-08 Address 6455 FLYING CLOUD DR, EDEN-PRAIRLE, MN, 55344, 3305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200724000443 2020-07-24 SURRENDER OF AUTHORITY 2020-07-24
200608060702 2020-06-08 BIENNIAL STATEMENT 2020-06-01
180627006089 2018-06-27 BIENNIAL STATEMENT 2018-06-01
170725000354 2017-07-25 CERTIFICATE OF CHANGE 2017-07-25
160602006884 2016-06-02 BIENNIAL STATEMENT 2016-06-01
120614006392 2012-06-14 BIENNIAL STATEMENT 2012-06-01
100702003052 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080625002648 2008-06-25 BIENNIAL STATEMENT 2008-06-01
060607002701 2006-06-07 BIENNIAL STATEMENT 2006-06-01
040708002456 2004-07-08 BIENNIAL STATEMENT 2004-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State