| Name: | THE XENON GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 2013 (12 years ago) |
| Entity Number: | 4355784 |
| County: | New York |
| Date of dissolution: | 03 Jun 2022 |
| Place of Formation: | New York |
| Address: | 152 RIDGECREST AVENUE, SUITE 1700, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 4077 HYLAN BOULEVARD, SUITE 57, STATEN ISLAND, NY, United States, 10308 |
| Principal Address ZIP Code: | 10308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM ROTH | Chief Executive Officer | 4077 HYLAN BOULEVARD, SUITE 57, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| ADAM ROTH | DOS Process Agent | 152 RIDGECREST AVENUE, SUITE 1700, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-03 | 2022-11-15 | Address | 4077 HYLAN BOULEVARD, SUITE 57, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2022-11-15 | Address | 152 RIDGECREST AVENUE, SUITE 1700, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2015-02-02 | 2019-07-03 | Address | 2220 65TH STREET, SUITE 106, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2019-07-03 | Address | 2220 65TH STREET, SUITE 106, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2013-02-05 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-05 | 2019-07-03 | Address | 299 BROADWAY, SUITE 1700, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221115003553 | 2022-06-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-03 |
| 190703060033 | 2019-07-03 | BIENNIAL STATEMENT | 2019-02-01 |
| 150202006176 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205000614 | 2013-02-05 | CERTIFICATE OF INCORPORATION | 2013-02-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
