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CXA-16 CORPORATION

CXA-16 CORPORATION

Company Details

Name:	CXA-16 CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2013 (11 years ago)
Entity Number:	4482620
ZIP code:	12207
County:	Kings
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6000 LEGACY DRIVE, PLANO, TX, United States, 75024

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LARRY COTTEN	Chief Executive Officer	6000 LEGACY DRIVE, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2023-11-07	2023-11-07	Address	6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-11-17	2023-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-17	2023-11-07	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-17	2023-11-07	Address	6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-09-01	2021-11-17	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-01	2021-11-17	Address	6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-09-01	2021-11-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2021-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-23	2021-09-01	Address	6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2013-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231107001856	2023-11-07	BIENNIAL STATEMENT	2023-11-01
211117001436	2021-11-17	BIENNIAL STATEMENT	2021-11-17
210901000170	2021-08-31	CERTIFICATE OF CHANGE BY ENTITY	2021-08-31
191120002050	2019-11-20	BIENNIAL STATEMENT	2019-11-01
SR-65461	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-65460	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171115002038	2017-11-15	BIENNIAL STATEMENT	2017-11-01
151123002052	2015-11-23	BIENNIAL STATEMENT	2015-11-01
131105000443	2013-11-05	APPLICATION OF AUTHORITY	2013-11-05

Date of last update: 24 Nov 2024

Sources: New York Secretary of State