XAD, INC.

Name: | XAD, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Oct 2012 (13 years ago) |
Entity Number: | 4311383 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, United States, 10007 |
Name | Role | Address |
---|---|---|
SUNIL KUMAR | Chief Executive Officer | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, United States, 10007 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-02 | 2024-10-02 | Address | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2020-10-01 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-10-01 | 2024-10-02 | Address | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2016-10-05 | 2018-10-01 | Address | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2014-10-01 | 2016-10-05 | Address | 3RD FLOOR, 72 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241002003231 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
221007001339 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
201001062499 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
181001007819 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
161005007401 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State