| Name: | XAPBKOB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1999 (26 years ago) |
| Entity Number: | 2399445 |
| ZIP code: | 10023 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 15 WEST 72ND STREET, STE.1S, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SIMON SATANOVSKY | Chief Executive Officer | 15 WEST 72ND STREET, STE.1S, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| XAPBKOB, INC. | DOS Process Agent | 15 WEST 72ND STREET, STE.1S, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 15 WEST 72ND STREET, STE.1S, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 15 WEST 7ND ST STE #1-S, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-17 | 2024-10-16 | Address | 15 WEST 7ND ST STE #1-S, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2015-09-17 | 2024-10-16 | Address | 15 WEST 7ND ST STE #1-S, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1999-07-16 | 2024-10-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1999-07-16 | 2019-01-28 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-07-16 | 2015-09-17 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000688 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| SR-86951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150917002033 | 2015-09-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 990716000470 | 1999-07-16 | CERTIFICATE OF INCORPORATION | 1999-07-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
