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XACT! RESOURCES, INC.

XACT! RESOURCES, INC.

Branch

Company Details

Name:	XACT! RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Mar 2005 (20 years ago)
Date of dissolution:	27 Apr 2011
Branch of:	XACT! RESOURCES, INC., Minnesota (Company Number 3ce3b3bb-a9d4-e011-a886-001ec94ffe7f)
Entity Number:	3181629
ZIP code:	10011
County:	New York
Place of Formation:	Minnesota
Principal Address:	12550 W FRONTAGE ROAD, STE 202, BURNSVILLE, MN, United States, 55337
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 952-890-2636

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
TERRI SHEPHERD	Chief Executive Officer	12550 W FRONTAGE ROAD, STE 202, BURNSVILLE, MN, United States, 55337

Licenses

Number	Status	Type	Date	End date
1204250-DCA	Inactive	Business	2005-07-20	2007-01-31

History

Start date	End date	Type	Value
2005-03-24	2006-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-03-24	2006-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2011280	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
070507002238	2007-05-07	BIENNIAL STATEMENT	2007-03-01
060426000200	2006-04-26	CERTIFICATE OF CHANGE	2006-04-26
050324000444	2005-03-24	APPLICATION OF AUTHORITY	2005-03-24

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
709074	LICENSE	INVOICED	2005-07-21	150	Debt Collection License Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State