XEN 1, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| WILLIAM STOLLER | Chief Executive Officer | 7401 SW WASHO CT, SUITE 200, TUALATIN, OR, United States, 97062 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| 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: Service of Process) |
| 2019-11-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 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 | 2018-05-01 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State