| Name: | XTIFY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2008 (16 years ago) |
| Entity Number: | 3698408 |
| County: | New York |
| Date of dissolution: | 23 Feb 2017 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 36 COOPER SQUARE, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MELLO, PRESIDENT | Chief Executive Officer | 294 ROUTE 100, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-26 | 2013-11-21 | Address | ATTN CHIEF EXECUTIVE OFFICER, 520 BROADWAY 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-09-26 | 2014-07-03 | Address | 520 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-10-04 | 2014-07-03 | Address | 520 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-10-04 | 2013-09-26 | Address | 520 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2013-09-26 | Address | 405 PARK AVENUE, SUITE 1401, C/O HOWARD L. WEINREICH, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50341 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50340 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170223000296 | 2017-02-23 | CERTIFICATE OF TERMINATION | 2017-02-23 |
| 160727006206 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703006238 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 131121000503 | 2013-11-21 | CERTIFICATE OF CHANGE | 2013-11-21 |
| 130926002015 | 2013-09-26 | BIENNIAL STATEMENT | 2012-07-01 |
| 101004002322 | 2010-10-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721000123 | 2008-07-21 | APPLICATION OF AUTHORITY | 2008-07-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
