| Name: | XML-TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2574738 |
| ZIP code: | 60062 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 60 REVERE DR, STE 725, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| XFORMITY INC | DOS Process Agent | 60 REVERE DR, STE 725, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| MARK HAUGEJORDE | Chief Executive Officer | 14333 PROTON RD, DALLAS, TX, United States, 75244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-25 | 2005-01-12 | Address | 9-1818 CORNWALL AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2002-10-25 | 2005-01-12 | Address | 9-1818 CORNWALL AVE, VANCOUVER, CAN (Type of address: Principal Executive Office) |
| 2002-10-25 | 2005-01-12 | Address | 9-1818 CORNWALL AVE, VANCOUVER, CAN (Type of address: Service of Process) |
| 2000-11-16 | 2002-10-25 | Address | #9, 1818 CORNWALL AVENUE, VANCOUVER BC, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139370 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 050112002519 | 2005-01-12 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002343 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116000016 | 2000-11-16 | APPLICATION OF AUTHORITY | 2000-11-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
