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X3 CONSULTING INC.

Company Details

Name: X3 CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2016 (9 years ago)
Entity Number: 4898479
County: Suffolk
Place of Formation: New York
Address: 827 Atlantic St, Lindenhurst, NY, United States, 11757
Address ZIP Code: 11757
Principal Address: 827 ATLANTIC STREET, LINDENHURST, NY, United States, 11757
Principal Address ZIP Code: 11757

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
RICHARD WENDELKEN DOS Process Agent 827 Atlantic St, Lindenhurst, NY, United States, 11757

Chief Executive Officer

Name Role Address
RICHARD WENDELKEN Chief Executive Officer 827 ATLANTIC ST, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 827 ATLANTIC ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-02 Address 827 ATLANTIC STREET, SUITE 101, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2018-02-14 2024-02-02 Address 827 ATLANTIC ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2016-02-18 2024-02-02 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2016-02-18 2024-02-02 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2016-02-18 2020-02-03 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240202000046 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220213000012 2022-02-13 BIENNIAL STATEMENT 2022-02-13
200203062181 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180214006103 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160218010327 2016-02-18 CERTIFICATE OF INCORPORATION 2016-02-18

Date of last update: 05 Nov 2024

Sources: New York Secretary of State