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XL ENERGY DRINK CORP.

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Company Details

Name: XL ENERGY DRINK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2005 (20 years ago)
Entity Number: 3231405
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 Lexington Avenue, Suite 2250, NEW YORK, NY, United States, 10170
Principal Address: 420 Lexington ave, Suite 2250, NY, NY, United States, 10170

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER KLOSE Chief Executive Officer 420 LEXINGTON AVE, SUITE 2250, NY, NY, United States, 10170

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 Lexington Avenue, Suite 2250, NEW YORK, NY, United States, 10170

Links between entities

Type:
Headquarter of
Company Number:
F10000004613
State:
FLORIDA

Legal Entity Identifier

LEI Number:
549300XR90T7J3FO5694

Registration Details:

Initial Registration Date:
2018-05-03
Next Renewal Date:
2024-01-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-07-11 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-07-11 2023-07-11 Address 420 LEXINGTON AVE, SUITE 2250, NY, NY, 10170, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-07-22 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2012-03-05 2023-07-11 Address 521 FIFTH AVENUE 32ND FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711001428 2023-07-11 BIENNIAL STATEMENT 2023-07-01
220516002281 2022-05-16 BIENNIAL STATEMENT 2021-07-01
120305000828 2012-03-05 CERTIFICATE OF AMENDMENT 2012-03-05
060803000483 2006-08-03 CERTIFICATE OF CHANGE 2006-08-03
050901000724 2005-09-01 CERTIFICATE OF AMENDMENT 2005-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38100.00
Total Face Value Of Loan:
38100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34000.00
Total Face Value Of Loan:
34000.00

Trademarks Section

Serial Number:
86402709
Mark:
LIQUID PLEASURE XL
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-09-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIQUID PLEASURE XL

Goods And Services

For:
NON-ALCOHOLIC BEVERAGES, NAMELY, ENERGY DRINKS
International Classes:
032 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86393967
Mark:
XL SPORTSMANIAC
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XL SPORTSMANIAC

Goods And Services

For:
NON-ALCOHOLIC BEVERAGES, NAMELY, ENERGY DRINKS
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
86393964
Mark:
XL AFTERPARTY
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2014-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XL AFTERPARTY

Goods And Services

For:
NON-ALCOHOLIC BEVERAGES, NAMELY, ENERGY DRINKS
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
86393965
Mark:
XL ENERGY PLUS DOUBLE KICK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XL ENERGY PLUS DOUBLE KICK

Goods And Services

For:
NON-ALCOHOLIC BEVERAGES, NAMELY, ENERGY DRINKS
International Classes:
032 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86392801
Mark:
USA XL ENERGY PLUS DOUBLE KICK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
USA XL ENERGY PLUS DOUBLE KICK

Goods And Services

For:
NON-ALCOHOLIC BEVERAGES, NAMELY, ENERGY DRINKS
International Classes:
032 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38100
Current Approval Amount:
38100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38362.4
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34000
Current Approval Amount:
34000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34368.37

Court Cases

Court Case Summary

Filing Date:
2006-10-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
XL ENERGY DRINK CORP.
Party Role:
Plaintiff
Party Name:
ERHAYEL
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State