Search icon

XYQUAD, INC.

Company Details

Name: XYQUAD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1984 (40 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

Chief Executive Officer

Name Role Address
SYLVAN LANDAU Chief Executive Officer 2921 S BRENTWOOD BLVD, ST LOUIS, MO, United States, 63144

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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 111 EIGHTH 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)
2004-10-13 2010-09-16 Address 2921 S BRENTWOOD BLVD, ST. LOUIS, MO, 63144, 0246, USA (Type of address: Principal Executive Office)
2004-10-13 2010-09-16 Address 111 EIGHT 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)
1999-09-27 2004-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-09-09 2004-10-13 Address 2921 S BRENTWOOD BLVD, BRENTWOOD, MD, 63144, 0246, USA (Type of address: Principal Executive Office)
1996-09-09 2004-10-13 Address 2921 S BRENTWOOD BLVD, BRENTWOOD, MD, 63144, 0246, USA (Type of address: Chief Executive Officer)

Filings

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
060913002820 2006-09-13 BIENNIAL STATEMENT 2006-09-01
041013002819 2004-10-13 BIENNIAL STATEMENT 2004-09-01
020828002645 2002-08-28 BIENNIAL STATEMENT 2002-09-01
001002002375 2000-10-02 BIENNIAL STATEMENT 2000-09-01
990927001266 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27

Date of last update: 06 Jan 2025

Sources: New York Secretary of State