| Name: | XYON SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2005 (19 years ago) |
| Entity Number: | 3220555 |
| County: | Kings |
| Date of dissolution: | 06 Jan 2022 |
| Place of Formation: | New York |
| Address: | 418 17TH STREET, SUITE 2B, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERSIN DURAN | Agent | 376 PRESIDENT STREET APT. 3G, BROOKLYN, NY, 11231 |
| Name | Role | Address |
|---|---|---|
| ERSIN DURAN | Chief Executive Officer | 418 17TH STREET, SUITE 2B, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| ERSIN DURAN | DOS Process Agent | 418 17TH STREET, SUITE 2B, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-05 | 2022-01-07 | Address | 418 17TH STREET, SUITE 2B, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2013-06-05 | 2022-01-07 | Address | 418 17TH STREET, SUITE 2B, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2011-06-21 | 2013-06-05 | Address | 279 21ST STREET, SUITE 3R, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2011-06-21 | 2013-06-05 | Address | 279 21ST STREET, SUITE 3R, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2011-06-21 | 2013-06-05 | Address | 279 21ST STREET, SUITE 3R, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2007-06-26 | 2011-06-21 | Address | 376 PRESIDENT STREET / APT 3G, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2007-06-26 | 2011-06-21 | Address | 376 PRESIDENT STREET / APT 3G, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2007-06-26 | 2011-06-21 | Address | 376 PRESIDENT ST / SUITE 3G, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2005-06-20 | 2022-01-06 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2005-06-20 | 2022-01-07 | Address | 376 PRESIDENT STREET APT. 3G, BROOKLYN, NY, 11231, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107000171 | 2022-01-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-06 |
| 130605007300 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002805 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002030 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070626002349 | 2007-06-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 050620000193 | 2005-06-20 | CERTIFICATE OF INCORPORATION | 2005-06-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
