| Name: | XLCONCEPT NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2017 (7 years ago) |
| Entity Number: | 5207909 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 530 SEVENTH AVENUE SUITE 1201, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| JUSTIN GLENN BARTON | Chief Executive Officer | 8TH FLOOR 20 FARRINGDON STREET, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | VERDISTRAAT 6, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 8TH FLOOR 20 FARRINGDON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | VERDISTRAAT 6, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-09-01 | Address | 8TH FLOOR 20 FARRINGDON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-09-01 | Address | 98 cuttermill rd., ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-06-06 | 2023-09-01 | Address | VERDISTRAAT 6, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 8TH FLOOR 20 FARRINGDON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-01-07 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-04 | 2023-06-06 | Address | VERDISTRAAT 6, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2017-09-26 | 2023-09-01 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000677 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230606004381 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 211202000923 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 190904061089 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170926010185 | 2017-09-26 | CERTIFICATE OF INCORPORATION | 2017-09-26 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
