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XEN 2, INC.

Company Details

Name: XEN 2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1999 (25 years ago)
Entity Number: 2455433
ZIP code: 10168
County: New York
Place of Formation: Oregon
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 7401 SW WASHO ST 200, TUALATIN, OR, United States, 97062

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
WILLIAM H. STOLLER Chief Executive Officer 7401 SW WASHO CT, #200, TUALATIN, OR, United States, 97062

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 7401 SW WASHO CT, #200, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer)
2020-04-23 2023-12-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-12-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-04-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-12-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-07-25 2017-12-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-01-10 2015-12-04 Address XENIUM RESOURCES, 7401 SW WASHO ST 200, TUALATIN, OR, 97062, USA (Type of address: Principal Executive Office)
2006-01-30 2023-12-14 Address 7401 SW WASHO CT, #200, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer)
2002-01-15 2008-01-10 Address XENIUM RESOURCES, 7401 SW WASHO ST 200, TUCALATIN, OR, 97062, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231214002629 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211201003588 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200423060446 2020-04-23 BIENNIAL STATEMENT 2019-12-01
SR-116156 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116155 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171201006796 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151204006297 2015-12-04 BIENNIAL STATEMENT 2015-12-01
140124002432 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120725000604 2012-07-25 CERTIFICATE OF CHANGE 2012-07-25
120109002392 2012-01-09 BIENNIAL STATEMENT 2011-12-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State