| Name: | IXXUS NORTH AMERICA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Date of dissolution: | 21 Jul 2022 |
| Entity Number: | 4370884 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 222 ROSEWOOD DRIVE, DANVERS, MA, United States, 01923 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TRACEY L. ARMSTRONG | Chief Executive Officer | 222 ROSEWOOD DRIVE, DANVERS, MA, United States, 01923 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-05 | 2022-07-23 | Address | 222 ROSEWOOD DRIVE, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2022-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-20 | 2022-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-17 | 2019-03-05 | Address | 55 CHAPEL ST, STE 203M, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office) |
| 2015-03-27 | 2019-03-05 | Address | 25 CAMPERDOWN ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2015-03-27 | 2017-03-17 | Address | 1210 WASHINGTON ST., WEST NEWTON, MA, 02465, USA (Type of address: Principal Executive Office) |
| 2013-03-07 | 2017-06-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220723001292 | 2022-07-21 | CERTIFICATE OF TERMINATION | 2022-07-21 |
| 210301061005 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060391 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170620000428 | 2017-06-20 | CERTIFICATE OF CHANGE | 2017-06-20 |
| 170317006212 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150327006121 | 2015-03-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 130801001231 | 2013-08-01 | CERTIFICATE OF AMENDMENT | 2013-08-01 |
| 130307000892 | 2013-03-07 | APPLICATION OF AUTHORITY | 2013-03-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
