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XSTELOS CORP.

Company Details

Name: XSTELOS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2012 (13 years ago)
Date of dissolution: 13 May 2019
Entity Number: 4204212
ZIP code: 19801
County: New York
Place of Formation: Texas
Address: 1105 NORTH MARKET STREET,, SUITE 1300, WILMINGTON, DE, United States, 19801
Principal Address: 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE, United States, 19801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JONATHAN COUCHMAN Chief Executive Officer 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1105 NORTH MARKET STREET,, SUITE 1300, WILMINGTON, DE, United States, 19801

Form 5500 Series

Employer Identification Number (EIN):
751500359
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2014-02-28 2018-03-19 Address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-02-28 2018-03-19 Address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2013-02-15 2019-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-15 2019-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-17 2013-02-15 Address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190513000617 2019-05-13 SURRENDER OF AUTHORITY 2019-05-13
180319006266 2018-03-19 BIENNIAL STATEMENT 2018-02-01
160217006167 2016-02-17 BIENNIAL STATEMENT 2016-02-01
140228006125 2014-02-28 BIENNIAL STATEMENT 2014-02-01
130215000381 2013-02-15 CERTIFICATE OF CHANGE 2013-02-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State