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XCEDE GROUP INC.

Branch

Company Details

Name: XCEDE GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2014 (11 years ago)
Branch of: XCEDE GROUP INC., Colorado (Company Number 20091311540)
Entity Number: 4531204
ZIP code: 10005
County: New York
Place of Formation: Colorado
Foreign Legal Name: XCEDE GROUP INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 36 East 20th Street, 5th Floor, NEW YORK, NY, United States, 10003

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ADAM MARSH Chief Executive Officer 442 FIFTH AVE #1627, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 442 FIFTH AVE #1627, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 25 BROADWAY SUITE 9033, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 36 EAST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-08 2023-12-08 Address 25 BROADWAY SUITE 9033, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-12-08 2024-02-06 Address 25 BROADWAY SUITE 9033, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-12-08 2024-02-06 Address 36 EAST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-08 2023-12-08 Address 36 EAST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-08 2024-02-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-08 2024-02-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-29 2023-12-08 Address 21 WEST 46TH STREET, SUITE 1502, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240206000090 2024-02-06 BIENNIAL STATEMENT 2024-02-06
231208000300 2023-12-07 CERTIFICATE OF CHANGE BY ENTITY 2023-12-07
231129018641 2023-11-28 CERTIFICATE OF AMENDMENT 2023-11-28
220823001090 2022-08-23 BIENNIAL STATEMENT 2022-02-01
200219060063 2020-02-19 BIENNIAL STATEMENT 2020-02-01
190122000203 2019-01-22 CERTIFICATE OF AMENDMENT 2019-01-22
180109006010 2018-01-09 BIENNIAL STATEMENT 2016-02-01
140219000465 2014-02-19 APPLICATION OF AUTHORITY 2014-02-19

Date of last update: 24 Nov 2024

Sources: New York Secretary of State