| Name: | XENON CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1996 (29 years ago) |
| Entity Number: | 2048224 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 1010 NORTHERN BLVD, SUITE 208, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1010 NORTHERN BLVD, SUITE 208, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| PIA G. THOMPSON | Agent | 43-42 194TH STREET, FLUSHING, NY, 11358 |
| Name | Role | Address |
|---|---|---|
| PIA G THOMPSON | Chief Executive Officer | 1010 NORTHERN BLVD, SUITE 208, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-16 | 1998-07-01 | Address | 43-42 194TH STREET, FLUSHING, NY, 11358, 3517, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040819002478 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020619002599 | 2002-06-19 | BIENNIAL STATEMENT | 2002-07-01 |
| 000811002286 | 2000-08-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980701002881 | 1998-07-01 | BIENNIAL STATEMENT | 1998-07-01 |
| 960716000164 | 1996-07-16 | APPLICATION OF AUTHORITY | 1996-07-16 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
