| Entity Name: | XHS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Apr 1976 (Companies founded in April 1976) |
| Branch of: | XHS CORP. (Company Number 20822) (NEW YORK) |
| Business ALEI: | 0021790 |
| Annual report due: | 01 Apr 1997 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HAROLD A. MERIAM | Officer | 230 PARK AVENUE, SUITE 559, NEW YORK, NY, 10169, United States | 103 TANNERPOND RD., GARDEN CITY, NY, 11530, United States |
| JOHN B. TRAINOR | Officer | 230 PARK AVENUE, SUITE 559, NEW YORK, NY, 10169, United States | 446 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803, United States |
| LENORA M. HELMSLEY | Officer | 230 PARK AVENUE, SUITE 559, NEW YORK, NY, 10169, United States | 36 CENTRAL PARK SO, NEW YORK, NY, 10019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HELMSLEY-SPEAR, INC. | XHS CORP. | 1997-10-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002562752 | 2003-05-05 | 2003-05-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0001836872 | 1998-05-01 | No data | Annual Report | Annual Report | 1996 |
| 0001766983 | 1997-10-14 | 1997-10-14 | Amendment | Amend Name | No data |
| 0000410308 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000410307 | 1976-04-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
