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XANDR INC.

Company Details

Name: XANDR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2007 (17 years ago)
Entity Number: 3569707
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ONE MICROSOFT WAY, REDMOND, WA, United States, 98052
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH R. DOLLIVER Chief Executive Officer ONE MICROSOFT WAY, REDMOND, WA, United States, 98052

History

Start date End date Type Value
2023-09-22 2023-09-22 Address ONE MICROSOFT WAY, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-09-22 Address 28 WEST 23RD STREET, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-07-08 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-08 2023-09-22 Address 28 WEST 23RD STREET, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-07-08 2022-07-08 Address 28 WEST 23RD STREET, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-07-08 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-09-17 2022-07-08 Address 28 WEST 23RD STREET, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-09-17 2022-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2022-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230922002290 2023-09-22 BIENNIAL STATEMENT 2023-09-01
220708000676 2022-07-07 CERTIFICATE OF CHANGE BY ENTITY 2022-07-07
210901002636 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190917060207 2019-09-17 BIENNIAL STATEMENT 2019-09-01
190905000387 2019-09-05 CERTIFICATE OF AMENDMENT 2019-09-05
SR-109384 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109385 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190110000393 2019-01-10 CERTIFICATE OF CHANGE 2019-01-10
170912006349 2017-09-12 BIENNIAL STATEMENT 2017-09-01
150925006094 2015-09-25 BIENNIAL STATEMENT 2015-09-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State