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XEIKON AMERICA, INC.

XEIKON AMERICA, INC.

Company Details

Name:	XEIKON AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2000 (24 years ago)
Entity Number:	2557580
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	XEIKON AMERICA, INC., 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	Elgin 3, 350-370 River Ridge, Elgin, IL, United States, 60123

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
XEIKON AMERICA, INC.	DOS Process Agent	XEIKON AMERICA, INC., 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ROBERT WELFORD	Chief Executive Officer	ELGIN 3, 350-370 RIVER RIDGE, ELGIN, IL, United States, 60123

History

Start date	End date	Type	Value
2024-09-20	2024-09-20	Address	1375 E. IRVING PARK ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-09-20	Address	ELGIN 3, 350-370 RIVER RIDGE, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2020-09-16	2024-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-09-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2024-09-20	Address	1375 E. IRVING PARK ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-28	2018-09-04	Address	1375 E IRVING PARK ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2017-02-28	2018-09-04	Address	1375 E IRVING PARK ROAD, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2012-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-07-29	2012-08-21	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-07-29	2012-09-21	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-09-13	2017-02-28	Address	1360 N WOOD DALE RD / SUITE B, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
2002-09-13	2017-02-28	Address	1360 N WOOD DALE RD / SUITE B, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office)
2000-09-28	2004-07-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-28	2004-07-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240920000900	2024-09-20	BIENNIAL STATEMENT	2024-09-20
220901001361	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200916060539	2020-09-16	BIENNIAL STATEMENT	2020-09-01
SR-87411	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904009595	2018-09-04	BIENNIAL STATEMENT	2018-09-01
170228002032	2017-02-28	BIENNIAL STATEMENT	2016-09-01
120921000290	2012-09-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-21
120821001530	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
040729000115	2004-07-29	CERTIFICATE OF CHANGE	2004-07-29
020913002185	2002-09-13	BIENNIAL STATEMENT	2002-09-01
000928000015	2000-09-28	APPLICATION OF AUTHORITY	2000-09-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State