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XEN 1, INC.

Company Details

Name: XEN 1, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2006 (19 years ago)
Entity Number: 3355947
ZIP code: 10168
County: New York
Place of Formation: Oregon
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 7401 SW WASHO CT., SUITE 200, TUALATIN, OR, United States, 97062

Chief Executive Officer

Name Role Address
WILLIAM STOLLER Chief Executive Officer 7401 SW WASHO CT, SUITE 200, TUALATIN, OR, United States, 97062

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 7401 SW WASHO CT, SUITE 200, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-05-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-07-18 2018-05-01 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-10 2024-05-01 Address 7401 SW WASHO CT, SUITE 200, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer)
2010-06-07 2012-05-10 Address 7401 SW WASHO CT, SUITE 200, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer)
2010-06-07 2018-05-01 Address 7401 SW WASHO CT, SUITE 200, TUALATIN, OR, 97062, USA (Type of address: Principal Executive Office)
2008-06-03 2010-06-07 Address 7401 SW WASHO CT, 200, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240501039495 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220503003277 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200501060392 2020-05-01 BIENNIAL STATEMENT 2020-05-01
SR-116154 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116153 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180501007497 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160511007045 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140501006977 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120718000531 2012-07-18 CERTIFICATE OF CHANGE 2012-07-18
120510006162 2012-05-10 BIENNIAL STATEMENT 2012-05-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State