XL VIDEO, INC.
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| Name: | XL VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2007 (18 years ago) |
| Date of dissolution: | 10 Jan 2019 |
| Entity Number: | 3550458 |
| ZIP code: | 10960 |
| County: | New York |
| Place of Formation: | California |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Principal Address: | 1053 WILLINGHAM DRIVE, ATLANTA, GA, United States, 30344 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT HANSEN | Chief Executive Officer | 1053 WILLINGHAM DRIVE, ATLANTA, GA, United States, 30344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-24 | 2018-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-08-24 | 2018-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-12 | 2017-08-01 | Address | 3380 N SAN FERNANDO ROAD, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2015-08-12 | 2017-08-01 | Address | 3380 N. SAN FERNANDO ROAD, LOS ANGELES, CA, 90065, USA (Type of address: Principal Executive Office) |
| 2015-08-12 | 2015-08-24 | Address | 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190110000661 | 2019-01-10 | CERTIFICATE OF TERMINATION | 2019-01-10 |
| 181030000782 | 2018-10-30 | CERTIFICATE OF CHANGE | 2018-10-30 |
| 170801006317 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824000783 | 2015-08-24 | CERTIFICATE OF CHANGE | 2015-08-24 |
| 150812006213 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State