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XETA TECHNOLOGIES, INC.

Company Details

Name: XETA TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2009 (15 years ago) (Companies founded in November 2009)
Entity Number: 3880890
ZIP code: 12260 (Companies in Albany, 12260)
County: Albany
Place of Formation: Oklahoma
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 4005 N. Rodney Parham, LITTLE ROCK, AR, United States, 72212

Chief Executive Officer

Name Role Address
TONY THOMAS Chief Executive Officer 4005 N. RODNEY PARHAM, LITTLE ROCK, AR, United States, 72212

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 4001 N RODNEY PARHAM RD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 4005 N. RODNEY PARHAM, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-10-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-11-02 2023-11-02 Address 4001 N RODNEY PARHAM RD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 4001 N RODNEY PARHAM, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-10-08 Address 4005 N. RODNEY PARHAM, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-10-08 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-11-01 2023-11-02 Address 4001 N RODNEY PARHAM RD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
2019-04-03 2023-11-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-04-03 2023-11-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008003608 2024-09-27 CERTIFICATE OF CHANGE BY AGENT 2024-09-27
231102005596 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211102004150 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191101061756 2019-11-01 BIENNIAL STATEMENT 2019-11-01
190403000035 2019-04-03 CERTIFICATE OF CHANGE 2019-04-03
SR-53465 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53466 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171106006361 2017-11-06 BIENNIAL STATEMENT 2017-11-01
151102007376 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131105006060 2013-11-05 BIENNIAL STATEMENT 2013-11-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State