| Name: | XL ALLIANCE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Jul 2013 (11 years ago) |
| Date of dissolution: | 01 Mar 2023 |
| Branch of: | XL ALLIANCE LLC, Colorado (Company Number 20101016472) |
| Entity Number: | 4426334 |
| ZIP code: | 76092 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1320 FANNING STREET, SOUTHLAKE, TX, United States, 76092 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7SCA7 | Obsolete | Non-Manufacturer | 2017-01-18 | 2024-03-01 | 2022-01-18 | No data | |||||||||||||
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| POC | ENRIQUE ARBELAEZ |
| Phone | +1 646-461-6216 |
| Address | 234 W 39TH ST FL 4, NEW YORK, NY, 10018 4412, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
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| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XL ALLIANCE LLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 271649918 | 2016-07-28 | XL ALLIANCE LLC | 12 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | SERGEI SHVEDUKE |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1320 FANNING STREET, SOUTHLAKE, TX, United States, 76092 |
| Name | Role | Address |
|---|---|---|
| ENRIQUE ARBELAEZ, MANAGING PARTNER | Agent | XL ALLIANCE LLC, 234 W 39TH ST., 4TH FL., NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-03 | 2023-03-02 | Address | XL ALLIANCE LLC, 234 W 39TH ST., 4TH FL., NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2013-07-03 | 2023-03-02 | Address | 234 W39TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302003395 | 2023-03-01 | SURRENDER OF AUTHORITY | 2023-03-01 |
| 230206001950 | 2023-02-06 | BIENNIAL STATEMENT | 2021-07-01 |
| 130703000202 | 2013-07-03 | APPLICATION OF AUTHORITY | 2013-07-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
