| Name: | XELLISS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2022 (3 years ago) |
| Entity Number: | 6531387 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | XELLISS NORTH AMERICA INC. |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 5301 Alpha Road, Suite 207, Dallas, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-MICHEL LARRE | Chief Executive Officer | 5301 ALPHA ROAD, SUITE 207, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-07 | 2024-07-16 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716002445 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 220707001195 | 2022-07-06 | APPLICATION OF AUTHORITY | 2022-07-06 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
