| Name: | XR SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2013 (11 years ago) |
| Entity Number: | 4452169 |
| ZIP code: | 14221 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, Suite 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 280 BERKELEY ST, ROCHESTER, NY, United States, 14607 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH LIESEGANG | Chief Executive Officer | 280 BERKELEY ST, ROCHESTER, NY, United States, 14607 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC | DOS Process Agent | 1967 WEHRLE DRIVE, Suite 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC | Agent | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 280 BERKELEY ST, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2023-08-01 | Address | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2017-04-07 | 2023-08-01 | Address | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-04-07 | 2020-09-14 | Address | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-08-06 | 2023-08-01 | Address | 280 BERKELEY ST, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2013-08-28 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-08-28 | 2017-04-07 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-28 | 2017-04-07 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011629 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811002067 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 200914060036 | 2020-09-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 180802007242 | 2018-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 170407000123 | 2017-04-07 | CERTIFICATE OF CHANGE | 2017-04-07 |
| 150806006275 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828000634 | 2013-08-28 | CERTIFICATE OF INCORPORATION | 2013-08-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
