| Name: | XCLUTEL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Oct 2009 (15 years ago) |
| Date of dissolution: | 13 Oct 2020 |
| Branch of: | XCLUTEL, LLC, Illinois (Company Number LLC_02098725) |
| Entity Number: | 3868156 |
| ZIP code: | 60008 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 3075 TOLLVIEW DR., ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3075 TOLLVIEW DR., ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201013000447 | 2020-10-13 | SURRENDER OF AUTHORITY | 2020-10-13 |
| SR-53224 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-53225 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 100518000200 | 2010-05-18 | CERTIFICATE OF AMENDMENT | 2010-05-18 |
| 091230000200 | 2009-12-30 | CERTIFICATE OF PUBLICATION | 2009-12-30 |
| 091016000387 | 2009-10-16 | APPLICATION OF AUTHORITY | 2009-10-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
