| Name: | XSUITE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2022 (2 years ago) |
| Entity Number: | 6670641 |
| ZIP code: | 10606 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | XSUITE NORTH AMERICA INC. |
| Address: | 10 BANK STREET, #560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 100 Pennsylvania Ave., Suite 300, Framingham, MA, United States, 01701 |
| Name | Role | Address |
|---|---|---|
| THOMAS RADESTOCK | Chief Executive Officer | 100 PENNSYLVANIA AVE., SUITE 300, FRAMINGHAM, MA, United States, 01701 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, #560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-18 | 2024-12-05 | Address | 10 BANK STREET, #560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205002384 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221218000459 | 2022-12-16 | APPLICATION OF AUTHORITY | 2022-12-16 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
