| Name: | XYTECH SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2002 (23 years ago) |
| Entity Number: | 2761290 |
| ZIP code: | 10005 |
| County: | Ulster |
| Place of Formation: | Colorado |
| Principal Address: | 2835 N NAOMI ST / SUITE 310, BURBANK, CA, United States, 91504 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD GALLAGHER | Chief Executive Officer | 2835 N NAOMI ST / SUITE 310, BURBANK, CA, United States, 91504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-20 | 2006-06-05 | Address | 3500 N SAN FERNANDO BLVD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2006-06-05 | Address | 3500 N SAN FERNANDO BLVD, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office) |
| 2002-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100608002630 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602003064 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605002012 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 050720002805 | 2005-07-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501000218 | 2002-05-01 | APPLICATION OF AUTHORITY | 2002-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
