XANTHO HOLDINGS INC.
Share on:
| Name: | XANTHO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1998 (27 years ago) |
| Entity Number: | 2295608 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O MR PETER N GIANOPULOS, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 1009-1013 38TH ST, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER GIANOPULOS | Chief Executive Officer | 1009-1013 38TH STREET, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| PETER GIANOPULOS | DOS Process Agent | C/O MR PETER N GIANOPULOS, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-19 | 2018-09-04 | Address | 1011 38TH ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2002-08-19 | 2018-09-04 | Address | C/O MR PETER N GIANOPULOS, 1011 38TH ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2000-10-10 | 2018-09-04 | Address | 1011 38TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2000-10-10 | 2002-08-19 | Address | 1011 38TH STREET, BROOKLY, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1998-09-08 | 2022-06-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301003855 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 180904007183 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006226 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 160614006403 | 2016-06-14 | BIENNIAL STATEMENT | 2014-09-01 |
| 121108006641 | 2012-11-08 | BIENNIAL STATEMENT | 2012-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State