| Name: | XITE NETWORKS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2014 (10 years ago) |
| Entity Number: | 4634550 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XITE NETWORKS USA INC. | DOS Process Agent | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CEES HONIG | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-09-10 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-02-13 | 2024-09-10 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-28 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-05 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-19 | 2023-02-13 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-01-19 | 2023-02-13 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2021-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001599 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 230213000452 | 2023-02-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 210119060115 | 2021-01-19 | BIENNIAL STATEMENT | 2020-09-01 |
| 140911000181 | 2014-09-11 | CERTIFICATE OF INCORPORATION | 2014-09-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
