XICON SYSTEMS, INC.
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| Name: | XICON SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1983 (42 years ago) |
| Entity Number: | 812802 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 EAST 32ND STREET, 10TH FLR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 15 EAST 32ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 500000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES SECARLO | Agent | 33 WEST 67TH STREET, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| DEAN DE CARLO | Chief Executive Officer | 15 EAST 32ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DEAN DE CARLO | DOS Process Agent | 15 EAST 32ND STREET, 10TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2007-12-19 | Address | 15 WEST 18TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2007-12-19 | Address | 15 WEST 18TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2007-12-19 | Address | 15 WEST 18TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-19 | 2006-01-11 | Address | 101 WEST 81ST STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1999-12-24 | 2003-11-19 | Address | 33 W 67TH ST, NEW YORK, NY, 10023, 6224, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120125002034 | 2012-01-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002097 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071219002776 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111003061 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031119002000 | 2003-11-19 | BIENNIAL STATEMENT | 2003-11-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State