| Name: | XTIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2013 (11 years ago) |
| Entity Number: | 4501521 |
| ZIP code: | 10119 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, #3308, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XTIUM, INC., KENTUCKY | 1145637 | KENTUCKY |
| Headquarter of | XTIUM, INC., COLORADO | 20191952656 | COLORADO |
| Headquarter of | XTIUM, INC., FLORIDA | F20000000208 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, #3308, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. D'AMBROSI | Chief Executive Officer | ONE PENN PLAZA, #3308, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-21 | 2025-02-21 | Address | ONE PENN PLAZA, #3308, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-02-21 | Address | 507 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-02-21 | Shares | Share type: PAR VALUE, Number of shares: 23800000, Par value: 0 |
| 2025-02-20 | 2025-02-21 | Shares | Share type: PAR VALUE, Number of shares: 23800000, Par value: 0 |
| 2024-12-07 | 2025-02-20 | Shares | Share type: PAR VALUE, Number of shares: 23800000, Par value: 0 |
| 2023-12-01 | 2025-02-21 | Address | ONE PENN PLAZA, #3308, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2025-02-21 | Address | ONE PENN PLAZA, #3308, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2023-12-01 | 2024-12-07 | Shares | Share type: PAR VALUE, Number of shares: 23800000, Par value: 0 |
| 2023-04-20 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 23800000, Par value: 0 |
| 2023-04-17 | 2023-04-20 | Shares | Share type: PAR VALUE, Number of shares: 23800000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250221003371 | 2025-02-20 | CERTIFICATE OF AMENDMENT | 2025-02-20 |
| 231201039396 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211013000144 | 2021-10-12 | CERTIFICATE OF AMENDMENT | 2021-10-12 |
| 210909002176 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 181009000101 | 2018-10-09 | CERTIFICATE OF AMENDMENT | 2018-10-09 |
| 180718006069 | 2018-07-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 170330000060 | 2017-03-30 | ERRONEOUS ENTRY | 2017-03-30 |
| DP-2244374 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140701000359 | 2014-07-01 | CERTIFICATE OF AMENDMENT | 2014-07-01 |
| 131216000612 | 2013-12-16 | CERTIFICATE OF INCORPORATION | 2013-12-16 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
