| Name: | XMH-SPTSWR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1973 (51 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 234771 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 105 MADISON AVE, 13TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC PRENGEL | Chief Executive Officer | 105 MADISON AVE, 13TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-30 | 2007-09-27 | Address | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-01-25 | 2003-09-30 | Address | 5000 S. OHIO ST, MICHIGAN CITY, IN, 46360, USA (Type of address: Chief Executive Officer) |
| 2001-09-27 | 2002-01-25 | Address | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-08-17 | 2009-08-11 | Name | HMX SPORTSWEAR, INC. |
| 1997-10-02 | 2001-09-27 | Address | 5000 S. OHIO ST., MICHIGAN CITY, IN, 46360, USA (Type of address: Chief Executive Officer) |
| 1994-04-26 | 1997-10-02 | Address | 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, 7389, USA (Type of address: Chief Executive Officer) |
| 1994-04-26 | 2003-09-30 | Address | 5000 SOUTH OHIO STREET, MICHIGAN CITY, IN, 46360, USA (Type of address: Principal Executive Office) |
| 1990-11-29 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-29 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-07-08 | 2000-08-17 | Name | AMERICAN APPAREL BRANDS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2106997 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090811000317 | 2009-08-11 | CERTIFICATE OF AMENDMENT | 2009-08-11 |
| 070927002531 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 050926002437 | 2005-09-26 | BIENNIAL STATEMENT | 2005-09-01 |
| C350171-2 | 2004-07-15 | ASSUMED NAME CORP INITIAL FILING | 2004-07-15 |
| 030930002428 | 2003-09-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 020125002444 | 2002-01-25 | AMENDMENT TO BIENNIAL STATEMENT | 2001-09-01 |
| 010927002376 | 2001-09-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 001113000028 | 2000-11-13 | CERTIFICATE OF MERGER | 2000-12-01 |
| 000817000053 | 2000-08-17 | CERTIFICATE OF AMENDMENT | 2000-08-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
