| Name: | X RECORDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4967093 |
| ZIP code: | 12205 (Companies in Dutchess, 12205) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 300 Stonybrook Ct, Suite 1, HOPEWELL JCT, NY, United States, 12550 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| LUIS F. URBAN | Chief Executive Officer | 300 STONYBROOK CT, SUITE 1, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 300 STONYBROOK CT, SUITE 1, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 107 ROUTE 376, STE 6, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2023-05-10 | Address | 107 ROUTE 376, STE 6, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-06-03 | Address | 2345 ROUTE 52 SUITE 2A-B, BOX #15, HOPEWELL JCT, NY, 12533, USA (Type of address: Principal Executive Office) |
| 2018-07-02 | 2020-06-03 | Address | 2345 ROUTE 52, SUITE 2A-B, BOX #15, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2023-05-10 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-06-22 | 2023-05-10 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-06-22 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510003568 | 2023-05-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060426 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180702007168 | 2018-07-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622010184 | 2016-06-22 | CERTIFICATE OF INCORPORATION | 2016-06-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
