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XL GLOBAL, INC.

XL GLOBAL, INC.

Company Details

Name:	XL GLOBAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2013 (12 years ago)
Entity Number:	4363891
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	225 liberty street, 40th floor, NEW YORK, NY, United States, 10281

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RICHARD PAGANO	Chief Executive Officer	225 LIBERTY STREET, 40TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	225 LIBERTY STREET, 40TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	BROOKFIELD PLACE, 200 LIBERTY STREET 22ND FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-06-11	2025-02-03	Address	225 LIBERTY STREET, 40TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-06-11	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-11	2025-02-03	Address	BROOKFIELD PLACE, 200 LIBERTY STREET 22ND FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-06-11	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-11	2024-06-11	Address	225 LIBERTY STREET, 40TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-06-11	2024-06-11	Address	BROOKFIELD PLACE, 200 LIBERTY STREET 22ND FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-02-02	2024-06-11	Address	BROOKFIELD PLACE, 200 LIBERTY STREET 22ND FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-06-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-16	2021-02-02	Address	BROOKFIELD PLACE, 200 LIBERTY STREET 22ND FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2015-02-05	2017-03-16	Address	1540 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-02-05	2017-03-16	Address	70 SEAVIEW AVENUE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2013-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-02-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203002026	2025-02-03	BIENNIAL STATEMENT	2025-02-03
240611003075	2024-06-11	AMENDMENT TO BIENNIAL STATEMENT	2024-06-11
230202001034	2023-02-02	BIENNIAL STATEMENT	2023-02-01
210202060381	2021-02-02	BIENNIAL STATEMENT	2021-02-01
190204060240	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-62902	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-62903	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170316002023	2017-03-16	BIENNIAL STATEMENT	2017-02-01
170209000326	2017-02-09	CANCELLATION OF ANNULMENT OF AUTHORITY	2017-02-09
DP-2251605	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
150205006094	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130315000795	2013-03-15	CERTIFICATE OF CHANGE	2013-03-15
130222000225	2013-02-22	APPLICATION OF AUTHORITY	2013-02-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State