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10011
XPEDITE SYSTEMS INC.

XPEDITE SYSTEMS INC.

Company Details

Name:	XPEDITE SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Nov 1992 (32 years ago)
Date of dissolution:	05 Mar 2007
Entity Number:	1678585
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	3399 PEACHTREE RD NE #700, ATLANTA, GA, United States, 30326
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
THEODORE P SCHRAFFT	Chief Executive Officer	3399 PEACH TREE RD NE #700, ATLANTA, GA, United States, 30326

History

Start date	End date	Type	Value
2002-11-04	2006-11-20	Address	3399 PEACHTREE RD NE, #700, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2002-11-04	2006-11-20	Address	100 TORMEE DR, TINTON FALLS, NJ, 07712, USA (Type of address: Principal Executive Office)
2000-12-19	2002-11-04	Address	3399 PEACHTREE ROAD NE STE 600, ATLANTA, GA, 30326, USA (Type of address: Service of Process)
2000-11-16	2002-11-04	Address	3399 PEACHTREE RD NE, SUITE 600, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2000-11-16	2002-11-04	Address	1 INDUSTRIAL WAY WEST, BLDG D, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer)
1999-09-27	2000-12-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-03	2000-11-16	Address	3399 PEACHTREE RD NE, LENOX BLDG STE 600, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
1998-12-03	2000-11-16	Address	1 INDUSTRIAL WAY WEST, BLDG D, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer)
1998-11-20	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-20	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-18	1998-12-03	Address	3399 PEACHTREE RD NE, SUITE 600, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
1998-11-18	1998-12-03	Address	3399 PEACHTREE RD NE, SUITE 600, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
1996-09-10	1998-11-20	Address	446 HIGHWAY 35, EATONTOWN, NJ, 07724, 4290, USA (Type of address: Service of Process)
1996-09-10	1998-11-18	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1996-09-10	1998-11-18	Address	446 HIGHWAY 35, EATONTOWN, NJ, 07724, 4290, USA (Type of address: Principal Executive Office)
1992-11-06	1996-09-10	Address	446 HIGHWAY 35, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process)
1992-11-06	1998-11-20	Address	567 PARKER AVE, PLAINEDGE, NY, 11756, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
070305000123	2007-03-05	SURRENDER OF AUTHORITY	2007-03-05
061120002457	2006-11-20	BIENNIAL STATEMENT	2006-11-01
041224002171	2004-12-24	BIENNIAL STATEMENT	2004-11-01
021104002522	2002-11-04	BIENNIAL STATEMENT	2002-11-01
001219000766	2000-12-19	CERTIFICATE OF MERGER	2000-12-19
001116002438	2000-11-16	BIENNIAL STATEMENT	2000-11-01
990927001248	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981203002543	1998-12-03	BIENNIAL STATEMENT	1998-11-01
981120000009	1998-11-20	CERTIFICATE OF CHANGE	1998-11-20
981118002342	1998-11-18	BIENNIAL STATEMENT	1996-11-01
960910002579	1996-09-10	BIENNIAL STATEMENT	1993-11-01
921106000093	1992-11-06	APPLICATION OF AUTHORITY	1992-11-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State