XYQUAD, INC.
Share on:
| Name: | XYQUAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1984 (41 years ago) |
| Entity Number: | 943933 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 2921 S BRENTWOOD BLVD, ST LOUIS, MO, United States, 63144 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SYLVAN LANDAU | Chief Executive Officer | 2921 S BRENTWOOD BLVD, ST LOUIS, MO, United States, 63144 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-10 | 2019-01-28 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-16 | 2012-09-10 | Address | 29215 BRENTWOOD BLVD, ST LOUIS, MO, 63144, USA (Type of address: Principal Executive Office) |
| 2010-09-16 | 2012-09-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-10-13 | 2010-09-16 | Address | 2921 S BRENTWOOD BLVD, ST. LOUIS, MO, 63144, 0246, USA (Type of address: Chief Executive Officer) |
| 2004-10-13 | 2010-09-16 | Address | 2921 S BRENTWOOD BLVD, ST. LOUIS, MO, 63144, 0246, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13253 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120910006852 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916002137 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002975 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State