| Name: | XN FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2006 (19 years ago) |
| Branch of: | XN FINANCIAL SERVICES INC. (Company Number P01000029080) (Florida) |
| Entity Number: | 3304075 |
| ZIP code: | 33431 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 2424 N Federal Highway, Suite 314, Boca Raton, FL, United States, 33431 |
| Principal Address: | 2424 NORTH FEDERAL HIGHWAY, STE 314, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| XN FINANCIAL SERVICES INC. | DOS Process Agent | 2424 N Federal Highway, Suite 314, Boca Raton, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| CESAR MOUFARREGE | Chief Executive Officer | 2424 N FEDERAL HIGHWAY, SUITE 314, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 710 UPPER ROSLYN AVENUE, WESTMOUNT, CAN (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 2424 N FEDERAL HIGHWAY, SUITE 314, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2024-01-23 | Address | 710 UPPER ROSLYN AVENUE, WESTMOUNT, CAN (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2020-01-17 | Address | 1 AVENUE PAUL DOUMER, PARIS, 75116, FRA (Type of address: Chief Executive Officer) |
| 2014-01-30 | 2016-01-07 | Address | 53 OAKLAND AVE., WESTMOUNT, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-06-14 | 2014-01-30 | Address | 236-600 DEMAISOUVEDUE WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2024-01-23 | Address | 2424 NORTH FEDERAL HIGHWAY, STE 314, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2008-02-20 | 2010-03-19 | Address | 2424 NORTH FEDERAL HIGHWAY, STE 351, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 2008-02-20 | 2012-06-14 | Address | 236-600 DEMAISOUVEDUE WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2010-03-19 | Address | 2424 NORTH FEDERL HIGHWAY, SUITE 351, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123003032 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220111002840 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200117060247 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006627 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006457 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140130006099 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120614002053 | 2012-06-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319002060 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220003152 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 060110001174 | 2006-01-10 | APPLICATION OF AUTHORITY | 2006-01-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
