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XMPIE, INC.

Company Details

Name: XMPIE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2003 (22 years ago) (Companies founded in May 2003)
Entity Number: 2901261
ZIP code: 06851 (Companies in New York, 06851)
County: New York
Place of Formation: Delaware
Principal Address: 767 3RD AVENUE, NEW YORK, NY, United States, 10017
Address: XEROX CORPORATION, TAX DEPT, 201 MERRITT 7, NORWALK, CT, United States, 06851

Chief Executive Officer

Name Role Address
ANDREW P. COPLEY, DIRECTOR Chief Executive Officer 201 MERRITT 7, NORWALK, CT, United States, 06851

DOS Process Agent

Name Role Address
XMPIE, INC. DOS Process Agent XEROX CORPORATION, TAX DEPT, 201 MERRITT 7, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2015-05-01 2017-05-02 Address 45 GLOVER AVENUE, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
2013-06-04 2015-05-01 Address 45 GLOVER AVENUE, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
2011-04-18 2013-06-04 Address 767 THIRD AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-04-29 2017-05-02 Address XEROX CORPORATION, TAX DEPT, 45 GLVOER AVENUE, NORWALK, CT, 06856, USA (Type of address: Service of Process)
2008-04-29 2011-04-18 Address 800 PHILLIPS ROAD, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer)
2005-06-17 2008-04-29 Address 41 MADISON AVE, 25TH FL, NEW YORK, NY, 10010, 2202, USA (Type of address: Principal Executive Office)
2005-06-17 2008-04-29 Address 41 MADISON AVE, 25TH FL, NEW YORK, NY, 10010, 2202, USA (Type of address: Service of Process)
2005-06-17 2008-04-29 Address 41 MADISON AVE, 25TH FL, NEW YORK, NY, 10010, 2202, USA (Type of address: Chief Executive Officer)
2003-05-01 2005-06-17 Address 41 MADISON AVENUE 25TH FLR., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170502008143 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006344 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130604002377 2013-06-04 BIENNIAL STATEMENT 2013-05-01
110418002172 2011-04-18 BIENNIAL STATEMENT 2011-05-01
080429002161 2008-04-29 BIENNIAL STATEMENT 2007-05-01
050617002127 2005-06-17 BIENNIAL STATEMENT 2005-05-01
030501000586 2003-05-01 APPLICATION OF AUTHORITY 2003-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State