| Name: | XIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1997 (28 years ago) |
| Entity Number: | 2109853 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 HANOVER SQUARE, 14TH FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 HANOVER SQUARE, 14TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| AJUINCE ARZU | Chief Executive Officer | 14 CHESAPEAKE RD, MANALAPAN, NJ, United States, 07726 |
| Name | Role | Address |
|---|---|---|
| AJUNICE ARZU | Agent | 5 HANOVER SQUARE, 25TH FL., NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-05 | 2007-04-27 | Address | 5 HANOVER SQUARE 25TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2000-05-30 | 2007-04-27 | Address | 5 HANOVER SQUARE, 25TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-03-09 | 2003-06-05 | Address | 86-21 60TH ROAD #2, REGO PARK, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2001-04-05 | Address | 7 NEW WOODS ROAD, GLENCOVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1997-02-05 | 2000-05-30 | Address | 7 NEW WOODS ROAD, GLENCOVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070427002909 | 2007-04-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 051101002362 | 2005-11-01 | BIENNIAL STATEMENT | 2005-02-01 |
| 030605002750 | 2003-06-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010405002693 | 2001-04-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 000530000352 | 2000-05-30 | CERTIFICATE OF CHANGE | 2000-05-30 |
| 990309002007 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970205000419 | 1997-02-05 | CERTIFICATE OF INCORPORATION | 1997-02-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
