| Name: | XANSA U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1995 (29 years ago) |
| Entity Number: | 1947738 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | CAMPUS 300 MAYLANDS AVE, HEMEL HEMPSTEAD, HERTFORDSHIRE, United Kingdom, HP27T-Q |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN GUNN | Chief Executive Officer | CAMPUS 300, MAYLANDS AVE., HEMEL HEMPSTEAD, HERTFORDSHIRE, United Kingdom, HP27T-Q |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-31 | 1999-12-31 | Name | F.I. GROUP INC. |
| 1999-12-31 | 2001-11-19 | Name | F.I. GROUP INC. |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-09-26 | 1999-12-15 | Address | TEMPLARS HOUSE, CHANDLERS FORD, HAMPSHIRE CORPORATE PARK, HAMPSHIRE, 50533RY, GBR (Type of address: Chief Executive Officer) |
| 1997-09-26 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-26 | 1999-12-15 | Address | TEMPLARS HOUSE, CHANDLERS FORD, HAMPSHIRE CORPORATE PARK, HAMPSHIRE, 50533RY, GBR (Type of address: Principal Executive Office) |
| 1995-08-15 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-15 | 1999-12-31 | Name | DUHIG BERRY INCORPORATED |
| 1995-08-15 | 1997-09-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23109 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 011119000069 | 2001-11-19 | CERTIFICATE OF AMENDMENT | 2001-11-19 |
| 991231000716 | 1999-12-31 | CERTIFICATE OF AMENDMENT | 1999-12-31 |
| 991215002499 | 1999-12-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 991104001085 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 970926002265 | 1997-09-26 | BIENNIAL STATEMENT | 1997-08-01 |
| 950815000004 | 1995-08-15 | APPLICATION OF AUTHORITY | 1995-08-15 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
