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XL VIDEO, INC.

Company Details

Name: XL VIDEO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2007 (17 years ago)
Entity Number: 3550458
County: New York
Date of dissolution: 10 Jan 2019
Place of Formation: California
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960
Principal Address: 1053 WILLINGHAM DRIVE, ATLANTA, GA, United States, 30344
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT HANSEN Chief Executive Officer 1053 WILLINGHAM DRIVE, ATLANTA, GA, United States, 30344

History

Start date End date Type Value
2015-08-24 2018-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-08-24 2018-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-12 2017-08-01 Address 3380 N. SAN FERNANDO ROAD, LOS ANGELES, CA, 90065, USA (Type of address: Principal Executive Office)
2015-08-12 2017-08-01 Address 3380 N SAN FERNANDO ROAD, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer)
2015-08-12 2015-08-24 Address 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2014-03-10 2015-08-12 Address 3380 N. SAN FERNANDO RD, LOS ANGELES, CA, 90065, USA (Type of address: Service of Process)
2014-03-10 2015-08-12 Address 4025 WELCOME ALL RD, SUITE 170, ATLANTA, GA, 30349, USA (Type of address: Chief Executive Officer)
2014-03-10 2015-08-12 Address 3380 N. SAN FERNANDO RD, LOS ANGELES, CA, 90065, USA (Type of address: Principal Executive Office)
2009-11-18 2014-03-10 Address 4025 WELCOME ALL RD, ATLANTA, GA, 30349, USA (Type of address: Chief Executive Officer)
2009-11-18 2014-03-10 Address 575 SHUNPIKE RD, CHATHAM, NJ, 07928, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190110000661 2019-01-10 CERTIFICATE OF TERMINATION 2019-01-10
181030000782 2018-10-30 CERTIFICATE OF CHANGE 2018-10-30
170801006317 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150824000783 2015-08-24 CERTIFICATE OF CHANGE 2015-08-24
150812006213 2015-08-12 BIENNIAL STATEMENT 2015-08-01
140310007552 2014-03-10 BIENNIAL STATEMENT 2013-08-01
091118002753 2009-11-18 BIENNIAL STATEMENT 2009-08-01
070801000085 2007-08-01 APPLICATION OF AUTHORITY 2007-08-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State