| Name: | XL ENERGY DRINK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Entity Number: | 3231405 |
| ZIP code: | 10170 (Companies in New York, 10170) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 Lexington Avenue, Suite 2250, NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 Lexington ave, Suite 2250, NY, NY, United States, 10170 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XR90T7J3FO5694 | 3231405 | US-NY | GENERAL | ACTIVE | 2018-05-03 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 420 Lexington Avenue, Suite #2250, NEW YORK, US-NY, US, 10170 |
| Headquarters | 420 Lexington Avenue, Suite #2250, New York, US-NY, US, 10170 |
Registration details
| Registration Date | 2018-05-03 |
| Last Update | 2024-01-05 |
| Status | LAPSED |
| Next Renewal | 2024-01-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3231405 |
| Name | Role | Address |
|---|---|---|
| PETER KLOSE | Chief Executive Officer | 420 LEXINGTON AVE, SUITE 2250, NY, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 Lexington Avenue, Suite 2250, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 420 LEXINGTON AVE, SUITE 2250, NY, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-07-22 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2012-03-05 | 2023-07-11 | Address | 521 FIFTH AVENUE 32ND FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2012-03-05 | 2021-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2006-08-03 | 2012-03-05 | Address | 10 W. 33RD STREET, #340, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-15 | 2006-08-03 | Address | 10 W. 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-15 | 2012-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711001428 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 220516002281 | 2022-05-16 | BIENNIAL STATEMENT | 2021-07-01 |
| 120305000828 | 2012-03-05 | CERTIFICATE OF AMENDMENT | 2012-03-05 |
| 060803000483 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
| 050901000724 | 2005-09-01 | CERTIFICATE OF AMENDMENT | 2005-09-01 |
| 050715000673 | 2005-07-15 | CERTIFICATE OF INCORPORATION | 2005-07-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
