Xpedior Incorporated Overview
Xpedior Incorporated filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, November 5, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Xpedior Incorporated
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Key People
Who own Xpedior Incorporated
Name | |
---|---|
Thomas Werner |
Chairman
CFO
|
David N. Campbell 2 |
President
CEO
|
David Pickrell 1 |
President
|
J. Brian Farrar |
President
Vice President
|
Peter T. Dameris 17 |
Secretary
|
Marc J. Shapiro 15 |
Director
|
Caesar J. Belbel 1 |
Secretary
|
Sandra Reese |
Trustee
|
Known Addresses for Xpedior Incorporated
Corporate Filings for Xpedior Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000004293 |
Date Filed: | Thursday, August 19, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 12367406 |
Date Filed: | Thursday, November 5, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02173669 |
Date Filed: | Thursday, August 19, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C20531-1999 |
Date Filed: | Thursday, August 19, 1999 |
Date Expired: | Monday, May 1, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/1998 | Application For Certificate Of Authority | ||
6/2/1999 | Assumed Name Certificate | ||
6/8/1999 | MA(ACNM) | ||
8/18/1999 | Application For Amended Certificate Of Authority | ||
8/19/1999 | Foreign Qualification | ||
8/19/1999 | Initial List | List of Officers for 1999 to 2000 | |
10/4/1999 | Application For Amended Certificate Of Authority | ||
10/4/1999 | Amendment | CAPITAL STOCK WAS 1,000 @ $1.00 = $1,000 MMR CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (5)PGS. MMR | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/3/1999 | Amendment | CAPITAL STOCK WAS 50,000,000 @ .01 = 500,000 MMR CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (5)PGS. MMR | |
11/12/1999 | Application For Amended Certificate Of Authority | ||
6/20/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
5/30/2008 | Tax Forfeiture |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
4400 Post Oak Pkwy Houston, TX 77027
30 N La Salle St Chicago, IL 60602
1 N Franklin St Chicago, IL 60606
These addresses are known to be associated with Xpedior Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records