| Name: | XTRALIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2017 (8 years ago) |
| Entity Number: | 5129831 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 12 CLINTONVILLE ROAD, NORTHFORD, CT, United States, 06472 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUG WRIGHT | Chief Executive Officer | 855 S. MINT STREET, CHARLOTTE, NC, United States, 28202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 855 S. MINT STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 715 PEACHTRE STREET, N.E., ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2021-05-10 | 2023-05-09 | Address | 715 PEACHTRE STREET, N.E., ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2021-05-10 | Address | 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2023-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509003653 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060371 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061215 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502000507 | 2017-05-02 | APPLICATION OF AUTHORITY | 2017-05-02 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
