| Name: | XYGON ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 17 Nov 2011 |
| Entity Number: | 2862007 |
| ZIP code: | 85086 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ANNA RAMBO, 36625 N 7TH ST, BLDG #4, PHOENIX, AZ, United States, 85086 |
| Principal Address: | 36625 NORTH 7TH ST BLDG 4, PHOENIX, AZ, United States, 85086 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNA C. RAMBO | Agent | 320 WEST 37TH STREET, NO. 1502, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ANNA RAMBO, 36625 N 7TH ST, BLDG #4, PHOENIX, AZ, United States, 85086 |
| Name | Role | Address |
|---|---|---|
| ANNA RAMBO | Chief Executive Officer | 36625 NORTH 7TH ST BLDG 4, PHOENIX, AZ, United States, 85086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-13 | 2011-02-08 | Address | C/O J REID HUNTER ATTY AT LAW, 119 FIFTH AVE 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-02-28 | 2007-04-13 | Address | 320 W 37TH ST / #1503, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-02-28 | 2007-04-13 | Address | ANNA RAMBO, 320 W 37TH ST / #1503, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-02-28 | 2007-04-13 | Address | ANNA RAMBO, 320 W 37TH ST / #1503, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-01-27 | 2005-02-28 | Address | 320 WEST 37TH STREET, NO.1502, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111117000438 | 2011-11-17 | CERTIFICATE OF MERGER | 2011-11-17 |
| 110208003141 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002422 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070413002770 | 2007-04-13 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002176 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030127000771 | 2003-01-27 | CERTIFICATE OF INCORPORATION | 2003-01-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
