| Name: | XCEL HR AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2010 (15 years ago) |
| Entity Number: | 3916859 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7361 CALHOUN PLACE, STE 600, ROCKVILLE, MD, United States, 20853 |
| Name | Role | Address |
|---|---|---|
| THEODORE WINGLASS | Chief Executive Officer | 7361 CALHOUN PLACE, STE 600, ROCKVILLE, MD, United States, 20853 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-26 | 2012-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-25 | 2011-07-26 | Address | ATTN: KELLY PHILLIPS, 1833 MAGNAVOX WAY, FT WAYNE, IN, 46804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120425002548 | 2012-04-25 | BIENNIAL STATEMENT | 2012-02-01 |
| 110726000791 | 2011-07-26 | CERTIFICATE OF CHANGE | 2011-07-26 |
| 100225000221 | 2010-02-25 | APPLICATION OF AUTHORITY | 2010-02-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
