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12207
X.COMMERCE, INC.

X.COMMERCE, INC.

Company Details

Name:	X.COMMERCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2014 (10 years ago)
Entity Number:	4657719
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	345 PARK AVENUE, SAN JOSE, CA, United States, 95110

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
SCOTT KENNEDY	Chief Executive Officer	345 PARK AVENUE, SAN JOSE, CA, United States, 95110

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	345 PARK AVENUE, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	345 PARK AVENUE, SAN JOSE, CA, 95110, 2704, USA (Type of address: Chief Executive Officer)
2020-10-08	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-04	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-26	2020-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-27	2018-12-26	Address	345 PARK AVENUE, SAN JOSE, CA, 95110, USA (Type of address: Service of Process)
2018-11-27	2024-10-02	Address	345 PARK AVENUE, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2016-10-14	2018-11-27	Address	54 N. CENTRAL AVE., 200, CAMPBELL, CA, 95008, USA (Type of address: Service of Process)
2016-10-14	2018-11-27	Address	54 N. CENTRAL AVE., 200, CAMPBELL, CA, 95008, USA (Type of address: Principal Executive Office)
2016-10-14	2018-11-27	Address	54 N. CENTRAL AVE., 200, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2015-08-17	2016-10-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-28	2015-08-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-28	2015-08-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241002005424	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221028002472	2022-10-28	BIENNIAL STATEMENT	2022-10-01
201008060653	2020-10-08	BIENNIAL STATEMENT	2020-10-01
191104000508	2019-11-04	CERTIFICATE OF CHANGE	2019-11-04
SR-69203	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181226000283	2018-12-26	CERTIFICATE OF CHANGE	2018-12-26
181127006395	2018-11-27	BIENNIAL STATEMENT	2018-10-01
161014006078	2016-10-14	BIENNIAL STATEMENT	2016-10-01
150817000432	2015-08-17	CERTIFICATE OF CHANGE	2015-08-17
141028000857	2014-10-28	APPLICATION OF AUTHORITY	2014-10-28

Date of last update: 24 Nov 2024

Sources: New York Secretary of State