| Name: | XL WORLDWIDE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1996 (28 years ago) |
| Entity Number: | 2067227 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 155-11 146TH AVE, JAMAICA, NY, United States, 11434 |
| Address: | 422 SO FRANKLIN ST., HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 422 SO FRANKLIN ST., HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| GABRIEL ALFAYA | Chief Executive Officer | 155-11 146TH AVE, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-03 | 2020-05-04 | Address | 45 RASON ROAD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2004-03-05 | 2012-08-03 | Address | 147-40 184TH STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 1998-11-24 | 2000-10-20 | Address | 155-11 146TH AVE., JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 1998-11-24 | 2000-10-20 | Address | 155-11 146TH AVE., JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1998-11-24 | 2004-03-05 | Address | 155-11 146TH AVE., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1996-09-19 | 1998-11-24 | Address | 167-10 SOUTH CONDUIT AVENUE, SUITE 206, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504000117 | 2020-05-04 | CERTIFICATE OF CHANGE | 2020-05-04 |
| 120803000351 | 2012-08-03 | CERTIFICATE OF CHANGE | 2012-08-03 |
| 040305000758 | 2004-03-05 | CERTIFICATE OF CHANGE | 2004-03-05 |
| 001020002305 | 2000-10-20 | BIENNIAL STATEMENT | 2000-09-01 |
| 981124002121 | 1998-11-24 | BIENNIAL STATEMENT | 1998-09-01 |
| 960919000180 | 1996-09-19 | CERTIFICATE OF INCORPORATION | 1996-09-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
