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XLT MANAGEMENT SERVICES, INC.

XLT MANAGEMENT SERVICES, INC.

Branch

Company Details

Name:	XLT MANAGEMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Nov 2017 (7 years ago)
Date of dissolution:	27 Nov 2024
Branch of:	XLT MANAGEMENT SERVICES, INC., Illinois (Company Number CORP_71354342)
Entity Number:	5235889
ZIP code:	60013
County:	New York
Place of Formation:	Illinois
Address:	6318 Kingsbridge Drive, Cary, IL, United States, 60013
Principal Address:	6909 E. Greenway Parkway, Suite 130, SCOTTSDALE, AZ, United States, 85254

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	6318 Kingsbridge Drive, Cary, IL, United States, 60013

Chief Executive Officer

Name	Role	Address
SCOTT WEST	Chief Executive Officer	6909 E. GREENWAY PARKWAY, SUITE 130, SCOTTSDALE, AZ, United States, 85254

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	6909 E. GREENWAY PARKWAY, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	15333 PIMA ROAD, SUITE 305, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	6909 E. GREENWAY PARKWAY, SUITE 130, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-11-30	2023-11-30	Address	6909 E. GREENWAY PARKWAY, SUITE 130, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-11-27	Address	6909 E. GREENWAY PARKWAY, SUITE 130, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-11-30	2023-11-30	Address	15333 PIMA ROAD, SUITE 305, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2023-11-30	2023-11-30	Address	6909 E. GREENWAY PARKWAY, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-11-27	Address	6318 Kingsbridge Drive, Cary, IL, 60013, USA (Type of address: Service of Process)
2023-11-30	2024-11-27	Address	15333 PIMA ROAD, SUITE 305, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-11-27	Address	6909 E. GREENWAY PARKWAY, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2019-11-05	2023-11-30	Address	15333 PIMA ROAD, SUITE 305, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127001963	2024-11-27	CERTIFICATE OF TERMINATION	2024-11-27
231130024237	2023-11-30	BIENNIAL STATEMENT	2023-11-01
211116003311	2021-11-16	BIENNIAL STATEMENT	2021-11-16
191105061544	2019-11-05	BIENNIAL STATEMENT	2019-11-01
SR-80971	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171115000755	2017-11-15	APPLICATION OF AUTHORITY	2017-11-15

Date of last update: 31 Jan 2025

Sources: New York Secretary of State