| Name: | XYRATEX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2006 (19 years ago) |
| Entity Number: | 3306729 |
| ZIP code: | 10005 |
| County: | Tompkins |
| Place of Formation: | California |
| Principal Address: | 47488 Kato Rd, Fremont, CA, United States, 94538 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 47488 KATO RD, FREMONT, CA, United States, 94538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 46831 LAKEVIEW BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 47488 KATO RD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-30 | 2024-01-30 | Address | 46831 LAKEVIEW BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2018-01-30 | Address | 855 RIVERSIDE PKWY SUITE 10, WEST SACRAMENTO, CA, 95605, USA (Type of address: Principal Executive Office) |
| 2016-01-20 | 2018-01-30 | Address | 855 RIVERSIDE PKWY SUITE 10, WEST SACRAMENTO, CA, 95605, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130015573 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 220121000259 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| SR-43095 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43096 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180130006140 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120002023 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 060117000951 | 2006-01-17 | APPLICATION OF AUTHORITY | 2006-01-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
