| Name: | XI TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3110973 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 130 W UNION STREET, PASADENA, CA, United States, 91103 |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOHN WALLER | Chief Executive Officer | 130 W UNION STREET, PASADENA, CA, United States, 91103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-17 | 2010-10-29 | Address | 130 W UNION STREET, PASADENA, CA, 91103, USA (Type of address: Chief Executive Officer) |
| 2006-10-17 | 2010-10-29 | Address | 130 W UNION STREET, PASADENA, CA, 91103, USA (Type of address: Principal Executive Office) |
| 2006-10-17 | 2010-10-29 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-07 | 2019-01-28 | Address | 875 AVE. OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-10-07 | 2006-10-17 | Address | ATTN: GENERAL COUNSEL, 130 W. UNION ST., PASADENA, CA, 91103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1973360 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 101029002805 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 061017002866 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041007000070 | 2004-10-07 | APPLICATION OF AUTHORITY | 2004-10-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
