| Name: | XGI ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2001 (24 years ago) |
| Entity Number: | 2616304 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 E 37TH ST, 7F, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YURIKO ITO | Chief Executive Officer | 345 E 37TH ST, STE 203, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 415 E 37TH ST, 7F, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-28 | 2009-03-19 | Address | 415 E 37TH ST, 7N, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-07-28 | 2009-03-19 | Address | 415 E 37TH ST, 7N, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-03-10 | 2005-07-28 | Address | 112-01 QUEENS BLVD, 10A, FOREST HILLS, NY, 11375, 5589, USA (Type of address: Chief Executive Officer) |
| 2003-03-10 | 2005-07-28 | Address | 345 E 37TH ST, STE 203, NEW YORK, NY, 10016, 3256, USA (Type of address: Principal Executive Office) |
| 2003-03-10 | 2005-07-28 | Address | 415 E 37TH ST, 15E, NEW YORK, NY, 10016, 3256, USA (Type of address: Service of Process) |
| 2001-03-14 | 2003-03-10 | Address | 345 EAST 37TH ST. #203, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110408002421 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002577 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002940 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050728002205 | 2005-07-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002083 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 030129000959 | 2003-01-29 | CERTIFICATE OF AMENDMENT | 2003-01-29 |
| 010314000845 | 2001-03-14 | CERTIFICATE OF INCORPORATION | 2001-03-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
