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  5. XE CAPITAL MANAGEMENT, LLC

XE CAPITAL MANAGEMENT, LLC

Company Details

Name: XE CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Oct 2007 (18 years ago)
Date of dissolution: 09 Jan 2023
Entity Number: 3583736
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 44 W. 28TH ST., 8TH FLOOR, NY, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 44 W. 28TH ST., 8TH FLOOR, NY, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Form 5500 Series

Employer Identification Number (EIN):
200226171
Plan Year:
2009
Number Of Participants:
48
Sponsors Telephone Number:
6462536400
File:
View File

History

Start date End date Type Value
2019-01-28 2023-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-03-09 2023-01-09 Address 44 W. 28TH ST., 8TH FLOOR, NY, NY, 10001, USA (Type of address: Service of Process)
2009-10-19 2012-03-09 Address 24 WEST 40TH STREET, NEW YORI, NY, 10018, USA (Type of address: Service of Process)
2007-10-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-23 2009-10-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230109003870 2023-01-09 CERTIFICATE OF TERMINATION 2023-01-09
SR-48277 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
120309000084 2012-03-09 CERTIFICATE OF CHANGE 2012-03-09
091019002903 2009-10-19 BIENNIAL STATEMENT 2009-10-01
080407000651 2008-04-07 CERTIFICATE OF AMENDMENT 2008-04-07

Trademarks Section

Serial Number:
78509295
Mark:
XE SELECT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XE SELECT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services for sophisticated investors, namely, offering hedge fund and fund of funds investment products
First Use:
2004-04-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78509279
Mark:
XE LIFE ANNUITYFREEDOM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XE LIFE ANNUITYFREEDOM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Purchase of variable annuity contracts
First Use:
2004-10-24
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78509271
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-01
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely asset management and structured finance; transactions linked to insurance in the field of life, health, accident and fire insurance, namely, financing in relation to insurance premiums; insurance administration; insurance consultation
First Use:
2004-01-05
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78509241
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-01
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely asset management and structured finance; transactions linked to insurance in the field of life, health, accident and fire insurance, namely, financing in relation to insurance premiums; insurance administration; insurance consultation
First Use:
2004-04-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78509220
Mark:
ARCHEFUND
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ARCHEFUND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services for sophisticated investors, namely, offering hedge fund investment products, insurance premium finance loan-backed products, structured financial products and alternative investment products
International Classes:
036 - Primary Class
Class Status:
Active

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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