| Name: | XTIVIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1999 (26 years ago) |
| Entity Number: | 2368683 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7 Bailey Road, Aberdeen, NJ, United States, 07747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL FRIEDMAN | Chief Executive Officer | 2035 LINCOLN HIGHWAY, SUITE 1010, EDISON, NJ, United States, 08810 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-29 | Address | 2035 LINCOLN HIGHWAY, SUITE 1010, EDISON, NJ, 08810, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-29 | Address | 2035 Lincoln Highway, Suite 1010, Edison, NJ, 08817, USA (Type of address: Service of Process) |
| 1999-05-06 | 2004-02-26 | Name | NET QUOTIENT CONSULTING GROUP, INCORPORATED |
| 1999-04-19 | 1999-05-06 | Name | APPLICOM INC. |
| 1999-04-19 | 2024-01-23 | Address | ATTENTION: PRESIDENT, 40 FULTON STREET, 18TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001356 | 2024-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-26 |
| 240123002914 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 040226000448 | 2004-02-26 | CERTIFICATE OF AMENDMENT | 2004-02-26 |
| 990506000142 | 1999-05-06 | CERTIFICATE OF AMENDMENT | 1999-05-06 |
| 990419000351 | 1999-04-19 | APPLICATION OF AUTHORITY | 1999-04-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
