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FILES X, INC.

Company Details

Name: FILES X, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2005 (19 years ago)
Entity Number: 3275417
County: Suffolk
Date of dissolution: 17 Aug 2010
Place of Formation: Delaware
Principal Address: 199 WELLS AVENUE, SUITE 107, NEWTON, MA, United States, 02459
Principal Address ZIP Code:
Address: 1 NEW ORCHARD RD., ARMONK, NY, United States, 10504
Address ZIP Code: 10504

DOS Process Agent

Name Role Address
C/O IBM CORPORATION DOS Process Agent 1 NEW ORCHARD RD., ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAIME GARCIA-MEZA Chief Executive Officer 199 WELLS AVENUE, SUITE 107, NEWTON, MA, United States, 02459

History

Start date End date Type Value
2008-08-14 2010-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-03 2010-08-17 Address 199 WELLS AVENUE, SUITE 107, NEWTON, MA, 02459, USA (Type of address: Service of Process)
2005-11-01 2008-01-03 Address 2 WILLOW STREET SUITE 102, SOUTHBOROUGH, MA, 01745, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100817000715 2010-08-17 SURRENDER OF AUTHORITY 2010-08-17
080814000846 2008-08-14 CERTIFICATE OF CHANGE 2008-08-14
080103002258 2008-01-03 BIENNIAL STATEMENT 2007-11-01
051101000169 2005-11-01 APPLICATION OF AUTHORITY 2005-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State