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XTL BIOPHARMACEUTICALS, INC.

Company Details

Name: XTL BIOPHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2002 (22 years ago) (Companies founded in August 2002)
Date of dissolution: 16 May 2014
Entity Number: 2806275
ZIP code: 10989 (Companies in Kings, 10989)
County: Kings
Place of Formation: Delaware
Principal Address: 711 EXECUTIVE BLVD, SUITE Q, VALLEY COTTAGE, NY, United States, 10989
Address: 711 EXECUTIVE BLVD, VALLEY COTTAGE, NY, United States, 10989

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RON BENTSUR, PRESIDENT Chief Executive Officer 711 EXECUTIVE BLVD, SUITE Q, VALLEY COTTAGE, NY, United States, 10989

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 711 EXECUTIVE BLVD, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
2008-04-03 2010-05-13 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2004-09-20 2008-01-10 Address 280 PAGE HILL RD, NEW IPSWICH, NH, 03071, USA (Type of address: Chief Executive Officer)
2004-09-20 2008-01-10 Address 280 PAGE HILL RD, NEW IPSWICH, NH, 03071, USA (Type of address: Principal Executive Office)
2002-08-29 2008-04-03 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2002-08-29 2008-01-10 Address 280 PAGE HILL ROAD, NEW IPSWICH, NH, 03071, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140516000456 2014-05-16 CERTIFICATE OF TERMINATION 2014-05-16
100513000959 2010-05-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-06-12
080813002859 2008-08-13 BIENNIAL STATEMENT 2008-08-01
080403000697 2008-04-03 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-03
080110002731 2008-01-10 BIENNIAL STATEMENT 2006-08-01
040920002295 2004-09-20 BIENNIAL STATEMENT 2004-08-01
020829000214 2002-08-29 APPLICATION OF AUTHORITY 2002-08-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State