| Name: | XSPLATFORMS AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2018 (7 years ago) |
| Entity Number: | 5338494 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 75 Declaration Drive, Suite 15, Chico, CA, United States, 95973 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| XSPLATFORMS AMERICAS, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLERT GORT | Chief Executive Officer | 75 DECLARATION DRIVE, SUITE 15, CHICO, CA, United States, 95973 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 75 DECLARATION DRIVE, SUITE 15, CHICO, CA, 95973, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | 31 BELLARMINE COURT, CHICO, CA, 95928, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-06 | Address | 31 BELLARMINE COURT, CHICO, CA, 95928, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506004144 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 220526001565 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060019 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-82925 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82926 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180509000574 | 2018-05-09 | APPLICATION OF AUTHORITY | 2018-05-09 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
