| Name: | XORAN TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2007 (18 years ago) |
| Entity Number: | 3528349 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5210 SOUTH STATE ROAD, ANN ARBOR, MI, United States, 48108 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TEICHER | Chief Executive Officer | 5210 SOUTH STATE ROAD, ANN ARBOR, MI, United States, 48108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2013-06-18 | Address | 5210 SOUTH STATE ROAD, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2020-04-24 | Address | 10 EAST 40TH STREET / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-10-02 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-10-02 | 2011-07-07 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-08-13 | 2011-07-07 | Address | 5210 SOUTH STATE ROAD, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2009-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428000406 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200424000533 | 2020-04-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-24 |
| 130618006138 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002406 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 091002000435 | 2009-10-02 | CERTIFICATE OF CHANGE | 2009-10-02 |
| 090813002247 | 2009-08-13 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608000307 | 2007-06-08 | APPLICATION OF AUTHORITY | 2007-06-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
