Home Page
Counties
New York
10016
XICON SYSTEMS, INC.

XICON SYSTEMS, INC.

Company Details

Name:	XICON SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 1983 (41 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

Agent

Name	Role	Address
CHARLES SECARLO	Agent	33 WEST 67TH STREET, NEW YORK, NY, 10023

Chief Executive Officer

Name	Role	Address
DEAN DE CARLO	Chief Executive Officer	15 EAST 32ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
DEAN DE CARLO	DOS Process Agent	15 EAST 32ND STREET, 10TH FLR, NEW YORK, NY, United States, 10016

History

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: Service of Process)
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: Principal Executive Office)
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	2006-01-11	Address	101 W 81ST ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1999-12-24	2003-11-19	Address	33 W 67TH ST, NEW YORK, NY, 10023, 6224, USA (Type of address: Chief Executive Officer)
1999-12-24	2006-01-11	Address	33 W 67TH ST, NEW YORK, NY, 10024, 6224, USA (Type of address: Service of Process)
1996-02-12	1999-12-24	Address	C/O CHARLES DECARLO, 33 WEST 67TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1995-04-17	1999-12-24	Address	33 WEST 67TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1995-04-17	1999-12-24	Address	33 WEST 67TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1995-04-17	1996-02-12	Address	33 WEST 67TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1987-02-04	1996-02-12	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1987-02-04	1996-02-12	Address	444 PARK AVE. SOUTH, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1987-02-04	1995-04-17	Address	444 PARK AVE., SOUTH 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-06-28	1987-02-04	Shares	Share type: PAR VALUE, Number of shares: 19900, Par value: 0.01
1983-11-18	1987-02-04	Address	256 MOTT ST.-BASEMENT, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1983-11-18	1987-02-04	Address	256 MOTT ST.-BASEMENT, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
1983-11-18	1985-06-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1

Filings

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
991224002239	1999-12-24	BIENNIAL STATEMENT	1999-11-01
971120002332	1997-11-20	BIENNIAL STATEMENT	1997-11-01
960212000584	1996-02-12	CERTIFICATE OF AMENDMENT	1996-02-12
950417002122	1995-04-17	BIENNIAL STATEMENT	1993-11-01
B453739-3	1987-02-04	CERTIFICATE OF AMENDMENT	1987-02-04
B384278-2	1986-07-25	CERTIFICATE OF AMENDMENT	1986-07-25
B242490-4	1985-06-28	CERTIFICATE OF AMENDMENT	1985-06-28
B041063-3	1983-11-18	CERTIFICATE OF INCORPORATION	1983-11-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State