| Name: | XLFX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2004 (20 years ago) |
| Entity Number: | 3114706 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 57 PANVERS LANE, NEW CANAAN, CT, United States, 06840 |
| Principal Address ZIP Code: | |
| Address: | 255 EXECUTIVE DR, STE 408, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
Shares Details
Shares issued 100000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL FREY | Chief Executive Officer | 5 SIMONSON CT, OLD BROOKVILLE, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255 EXECUTIVE DR, STE 408, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-18 | 2006-09-27 | Address | 255 EXECUTIVE BOULEVARD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070718000635 | 2007-07-18 | CERTIFICATE OF MERGER | 2007-07-18 |
| 070313000501 | 2007-03-13 | CERTIFICATE OF AMENDMENT | 2007-03-13 |
| 060927002045 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 050824000560 | 2005-08-24 | CERTIFICATE OF EXCHANGE OF SHARES | 2005-08-24 |
| 041018000288 | 2004-10-18 | CERTIFICATE OF INCORPORATION | 2004-10-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
