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X-RAY INDUSTRIES, INC.

Company Details

Name: X-RAY INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 1989 (36 years ago)
Entity Number: 1317351
ZIP code: 10168
County: New York
Place of Formation: Michigan
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 5700 Crooks Rd. Suite 450, Troy, MI, United States, 48098

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
EDUARD LOPEZ Chief Executive Officer 5700 CROOKS RD, STE. 450, TROY, MI, United States, 48098

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 5700 CROOKS RD, STE. 450, TROY, MI, 48098, USA (Type of address: Chief Executive Officer)
2022-04-15 2025-01-03 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-04-15 2025-01-03 Address 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2022-04-15 2025-01-03 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-01-07 2022-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-03 2022-04-15 Address 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-03 Address 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250103004288 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230119002118 2023-01-19 BIENNIAL STATEMENT 2023-01-01
220415001988 2022-04-14 CERTIFICATE OF CHANGE BY ENTITY 2022-04-14
210107061186 2021-01-07 BIENNIAL STATEMENT 2021-01-01
SR-17406 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17405 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060027 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103007423 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150828000370 2015-08-28 CERTIFICATE OF CHANGE 2015-08-28
130109007024 2013-01-09 BIENNIAL STATEMENT 2013-01-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State