XEXEC INC.

Company Details

Name:	XEXEC INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2014 (11 years ago)
Entity Number:	4630957
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	265 Tottenham Court Road, 28 LIBERTY STREET, London, United Kingdom, W1T 7RQ

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Name	Role	Address
NICK BURNS	Chief Executive Officer	265 TOTTENHAM COURT ROAD, LONDON, United Kingdom, W1T 7RQ

Start date	End date	Type	Value
2023-02-28	2023-02-28	Address	265 TOTTENHAM COURT ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	330 W 42ND STREET, 23RD FLOOR, XEXEC, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-02-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-31	2023-02-28	Address	330 W 42ND STREET, 23RD FLOOR, XEXEC, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-02-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-30	2023-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-03	2023-01-31	Address	330 W 42ND STREET, 23RD FLOOR, XEXEC, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-04-03	2023-01-31	Address	330 W 42ND STREET, 23RD FLOOR, XEXEC, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-04	2023-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-04	2019-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230228001356	2023-02-28	BIENNIAL STATEMENT	2022-09-01
230131001152	2023-01-30	CERTIFICATE OF CHANGE BY ENTITY	2023-01-30
210427060269	2021-04-27	BIENNIAL STATEMENT	2020-09-01
190403060796	2019-04-03	BIENNIAL STATEMENT	2018-09-01
140904000253	2014-09-04	CERTIFICATE OF INCORPORATION	2014-09-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8238157109

2020-04-15

0202

PPP

330 W 42nd St Apt 2306, Floor 23, New York, NY, 10036

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65800
Loan Approval Amount (current)	65800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	66456.2
Forgiveness Paid Date	2021-04-23

Date of last update: 08 Mar 2025