| Name: | XTM INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2015 (10 years ago) |
| Entity Number: | 4800352 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602 |
| Principal Address: | 510 CLINTON SQUARE, SUITE 528, ROCHESTER, NY, United States, 14604 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. THORELLI | DOS Process Agent | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| IAN EVANS | Chief Executive Officer | C/O AZETS, BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, ENGLAND, United Kingdom, HP9 2JH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | PONDERS, HEDGERLEY LANE, GERRARDS CROSS, BUCKS, ENGLAND, GBR (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | PONDERS, HEDGERLEY LANE, GERRARDS CROSS, GBR (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | C/O AZETS, BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, ENGLAND, GBR (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-08-07 | Address | PONDERS, HEDGERLEY LANE, GERRARDS CROSS, GBR (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-08-07 | Address | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807002407 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210809001884 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190807060247 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 190703060127 | 2019-07-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805000680 | 2015-08-05 | APPLICATION OF AUTHORITY | 2015-08-05 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
