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Xtensible Solutions, Inc.
Active Satellite Beach, FL
(720)240-0500
Xtensible Solutions, Inc. Overview
Xtensible Solutions, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, November 5, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Xtensible Solutions, Inc.
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Key People
Who own Xtensible Solutions, Inc.
Name | |
---|---|
Greg Robinson 5 |
Governing Person
|
Michael Covarrubias 4 |
Governing Person
|
Harry Garton 2 |
Governing Person
|
Gregory M. Robinson |
Chairman
President
Director
Chief Executive Officer
|
Alyson Barclay 7 |
Manager
Member
|
Terrence L. Saxton |
Treasurer
Director
|
Minjian Zhou |
Treasurer
Director
Cto
|
D. B. Zabetakis 1 |
Member
|
Terrance L. Saxton 1 |
Director
Vice President
|
G. M. Robinson |
Member
|
Dan Martin |
Director
Chief Operating Officer
COO
|
Richard A. Garretson 5 |
Vice President
|
Kelly A. Kennedy 1 |
Vice President
|
G. M. Robinson |
|
Showing 8 records out of 14
Companies for Xtensible Solutions, Inc.
Xtensible Solutions, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aclara Software Inc. |
Inactive
|
1999 |
Managing Member
|
|
Doble Engineering Company |
Inactive
|
1988 |
4
|
Known Addresses for Xtensible Solutions, Inc.
6312 S Fiddlers Green Cir
Englewood, CO 80111
762 Loggerhead Island Dr
Satellite Beach, FL 32937
85 Walnut St
Watertown, MA 02472
9900 Clayton Rd
Saint Louis, MO 63124
PO Box 372969
Satellite Beach, FL 32937
123 Felton St
Marlborough, MA 01752
6312 S Fiddlers Green Cir
Greenwood Village, CO 80111
6900 Tavistock Lakes Blvd
Orlando, FL 32827
Corporate Filings for Xtensible Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000001931 |
Date Filed: | Wednesday, April 16, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801190970 |
Date Filed: | Thursday, November 5, 2009 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03098420 |
Date Filed: | Monday, May 5, 2008 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M11000000325 |
Date Filed: | Tuesday, January 25, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201318610226 |
Date Filed: | Monday, July 1, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/2009 | Application for Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/21/2010 | Tax Forfeiture | ||
7/28/2010 | Reversal of Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/17/2014 | Change of Registered Agent/Office | ||
1/12/2021 | Amendment to Registration - Conversion or Merger |
Previous Trademarks for Xtensible Solutions, Inc.
Serial Number:
78438661
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
6312 S Fiddlers Green Cir Englewood, CO 80111
762 Loggerhead Island Dr Satellite Beach, FL 32937
85 Walnut St Watertown, MA 02472
9900 Clayton Rd Saint Louis, MO 63124
PO Box 372969 Satellite Beach, FL 32937
123 Felton St Marlborough, MA 01752
6312 S Fiddlers Green Cir Greenwood Village, CO 80111
6900 Tavistock Lakes Blvd Orlando, FL 32827
These addresses are known to be associated with Xtensible Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records