XCELLAIR, INC.
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| Name: | XCELLAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2011 (14 years ago) |
| Date of dissolution: | 05 Apr 2024 |
| Entity Number: | 4096578 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 77 WATER STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDER PUREGGER | Chief Executive Officer | 77 WATER STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-04 | 2024-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-19 | 2024-04-19 | Address | 77 WATER STREET, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-05-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-22 | 2024-04-19 | Address | 77 WATER STREET, 7TH FLOOR, NEW ORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-03 | 2015-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001675 | 2024-04-05 | CERTIFICATE OF TERMINATION | 2024-04-05 |
| 210504061248 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 200319060082 | 2020-03-19 | BIENNIAL STATEMENT | 2019-05-01 |
| 200305000755 | 2020-03-05 | CERTIFICATE OF AMENDMENT | 2020-03-05 |
| SR-102692 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State