| Name: | XYRON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 2003 (21 years ago) |
| Date of dissolution: | 19 Dec 2008 |
| Entity Number: | 2992585 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | Arizona |
| Address: | 48 S SERVICE ROAD STE 400, MELVILLE, NY, United States, 11747 |
| Principal Address: | 7400 EAST TIERRA LA, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ESSELTE CORPORATION | DOS Process Agent | 48 S SERVICE ROAD STE 400, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| CHUCK ENSIGN | Chief Executive Officer | 7400 EAST TIERRA LA, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-06 | 2008-12-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-07-06 | 2008-12-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-12-24 | 2004-07-06 | Address | 15820 N 84TH STREET, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081219000384 | 2008-12-19 | SURRENDER OF AUTHORITY | 2008-12-19 |
| 060224002097 | 2006-02-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 040706000576 | 2004-07-06 | CERTIFICATE OF CHANGE | 2004-07-06 |
| 031224000757 | 2003-12-24 | APPLICATION OF AUTHORITY | 2003-12-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
