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XTECH360 INC.

Company Details

Name: XTECH360 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2014 (11 years ago)
Date of dissolution: 14 Jun 2021
Entity Number: 4563540
ZIP code: 10952
County: New York
Place of Formation: Delaware
Address: 25 ROBERT PITT DR, STE 204, MONSEY, NY, United States, 10952
Principal Address: 100 CHURCH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DR, STE 204, MONSEY, NY, United States, 10952

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY STEWART Chief Executive Officer 100 CHURCH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2018-04-18 2020-04-03 Address 25 ROBERT PITT DRIVE, STE. 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2017-01-10 2018-04-18 Address 25 ROBERT PITT DRIVE, STE. 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2016-12-08 2017-01-10 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2014-04-17 2016-12-08 Address 100 CHURCH STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210614000506 2021-06-14 CERTIFICATE OF TERMINATION 2021-06-14
200403060606 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180604000114 2018-06-04 CERTIFICATE OF AMENDMENT 2018-06-04
180418006039 2018-04-18 BIENNIAL STATEMENT 2018-04-01
170110000637 2017-01-10 CERTIFICATE OF CHANGE 2017-01-10
161208006679 2016-12-08 BIENNIAL STATEMENT 2016-04-01
140417000552 2014-04-17 APPLICATION OF AUTHORITY 2014-04-17

Date of last update: 15 Jan 2025

Sources: New York Secretary of State