Name: | XELLO OF NEW YORK |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Oct 2020 (4 years ago) |
Entity Number: | 5868935 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Canada |
Foreign Legal Name: | XELLO INC. |
Fictitious Name: | XELLO OF NEW YORK |
Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Principal Address: | 418 Broadway, STE N, Albany, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MATT MCQUILLEN; JEFF HARRIS | Chief Executive Officer | 418 BROADWAY, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-07 | 2024-02-07 | Address | 418 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
2023-04-07 | 2024-02-07 | Address | 418 Broadway, STE N, STE N, Albany, NY, 12207, USA (Type of address: Service of Process) |
2022-09-28 | 2023-04-07 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2020-10-30 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240207003914 | 2024-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-07 |
230407000446 | 2023-04-07 | BIENNIAL STATEMENT | 2022-10-01 |
220928031221 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
201030000366 | 2020-10-30 | APPLICATION OF AUTHORITY | 2020-10-30 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State