XESYSTEMS, INC.
Main Information
| Company Name | XESYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998011214 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1998-01-20 |
| Original Formation Date | 1997-10-09 |
| Inactive Date | 2004-01-26 |
| Report Due Date | 2004-01-31 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | Corporation Service Company |
About Company
XESYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 413369.XESYSTEMS, INC. was formed on Tuesday 20th January 1998, so this company age is twenty-six years, three months and eighteen days. This company status is currently merged .
Principal office address of XESYSTEMS, INC. is 2 RIVERBEND DR, 3RD FLOOR PO BOX 4900, STANDFORD, CT, 06907 - 0900, USA. This address coordinates are: 41° 5' 17.6" N , 73° 31' 0.2" W.
There are currently five company principals in XESYSTEMS, INC.. They are: vice president CHARLES P GILLIAM, secretary MARTIN S WAGNER, other Thomas Vacchiano, other Colin J O'Brien, treasurer JOHN DUERDEN. This company agent is Corporation Service Company. According to the register, this agent type is Business.
Check more xesystems, companies.
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XESYSTEMS, INC. on map
GPS
Data: 41° 5' 17.6" N
73° 31' 0.2" W
Address
Principal Office Address: 2 RIVERBEND DR, 3RD FLOOR PO BOX 4900, STANDFORD, CT, 06907 - 0900, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | 251 E Ohio St, Ste 500, INDPLS, IN, 46204 - 0000, |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CHARLES P GILLIAM | Vice President | 800 LONG RIDGE RD, STANDFORD, CT, 06907, USA |
| View CHARLES P GILLIAM Full Report » | ||
| MARTIN S WAGNER | Secretary | 800 LONG RIDGE RD, STANDFORD, CT, 06904, USA |
| View MARTIN S WAGNER Full Report » | ||
| Thomas Vacchiano | Other | Xexsytems, Inc., 300 Main St., Techniplex Mall, Ste 4-205, E ROCHESTER, NY, 14445 - 0000, USA |
| View Thomas Vacchiano Full Report » | ||
| Colin J O'Brien | Other | Xerox Corporation, 800 Long Ridge Rd, STAMFORD, CT, 06904 - 0000, USA |
| View Colin J O'Brien Full Report » | ||
| JOHN DUERDEN | Treasurer | TWO RIVERBEND DR, 3RD FLOOR, STANDFORD, CT, 06907, USA |
| View JOHN DUERDEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-01-20 | 1998-01-20 | 0002788119 |
| Business Entity Report | 2000-05-15 | 2000-05-15 | 0002788120 |
| Business Entity Report | 2002-02-06 | 2002-02-06 | 0002788121 |
| Notice of Merger | 2004-01-26 | 2004-01-26 | 0000386169 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HEALTH WAVE, INC. | 1084 HOPE ST., STAMFORD, CT, 06907, USA | Revoked |
| XESYSTEMS, INC. | 2 RIVERBEND DR, 3RD FLOOR PO BOX 4900, STANDFORD, CT, 06907 - 0900, USA | Merged |
| EDWIN W LLC | 27 NORTHILL STREET, UNIT 4B, STAMFORD, CT, 06907, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| XESYSTEMS, INC. | 2 RIVERBEND DR, 3RD FLOOR PO BOX 4900, STANDFORD, CT, 06907 - 0900, USA | Merged |
| XESYSTEMS, INC. | Expired |
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