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XWELL GROUP

Company Details

Name: XWELL GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2022 (2 years ago)
Entity Number: 6646326
ZIP code: 12207
County: New York
Foreign Legal Name: XWELL, INC.
Fictitious Name: XWELL GROUP
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 254 WEST 31ST STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EZRA ERNST Chief Executive Officer 254 WEST 31ST STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-07-01 2024-11-01 Address 254 west 31st street, 11th floor, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2022-11-18 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101034502 2024-11-01 BIENNIAL STATEMENT 2024-11-01
240701038820 2024-06-27 CERTIFICATE OF MERGER 2024-06-27
221118001165 2022-11-17 APPLICATION OF AUTHORITY 2022-11-17

Date of last update: 21 Mar 2025

Sources: New York Secretary of State