| Name: | XG HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Date of dissolution: | 12 May 2020 |
| Entity Number: | 4371012 |
| ZIP code: | 21046 (Companies in Dutchess, 21046) |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 6750 ALEXANDER BELL DRIVE, STE 200, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| NELEH THELLMAN | DOS Process Agent | 6750 ALEXANDER BELL DRIVE, STE 200, COLUMBIA, MD, United States, 21046 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EARL STEINBERG, MD | Chief Executive Officer | 6750 ALEXANDER BELL DRIVE, STE 200, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-14 | 2017-07-19 | Address | 6750 ALEXANDER BELL DRIVE, STE 200, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office) |
| 2017-02-14 | 2017-07-19 | Address | 6750 ALEXANDER BELL DRIVE, 13TH FLOOR, COLUMBIA, MD, 21046, USA (Type of address: Service of Process) |
| 2013-03-08 | 2017-02-14 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200512000001 | 2020-05-12 | CERTIFICATE OF TERMINATION | 2020-05-12 |
| 170719002007 | 2017-07-19 | BIENNIAL STATEMENT | 2017-03-01 |
| 170214006287 | 2017-02-14 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308000054 | 2013-03-08 | APPLICATION OF AUTHORITY | 2013-03-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
