Xesystems, Inc. Overview
Xesystems, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Monday, October 20, 1997 as recorded in documents filed with New York Department 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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Xesystems, Inc.
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Key People
Who own Xesystems, Inc.
| Name | |
|---|---|
| James J. Costello 3 |
Chairman
President
CEO
Director
|
| John J. Fahey |
Chairman
Treasurer
Director
|
| Emil Jackmann |
Chairman
Vice President
|
| John J. Farley |
Treasurer
|
| Martin S. Wagner 14 |
Director
Secretary
|
| Samuel K. Lee 4 |
Secretary
|
Corporate Filings for Xesystems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000006507 |
| Date Filed: | Wednesday, December 10, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11857506 |
| Date Filed: | Wednesday, December 17, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02062544 |
| Date Filed: | Wednesday, December 10, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C4774-1998 |
| Date Filed: | Monday, March 9, 1998 |
| Date Expired: | Thursday, March 11, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2190845 |
| Date Filed: | Monday, October 20, 1997 |
| Date Expired: | Monday, December 29, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/20/1997 | Name History/Actual | Xesystems, Inc. |
|
10/20/1997 | Name History/Actual | Xesystems, Inc. |
|
12/17/1997 | Application For Certificate Of Authority | |
|
1/20/1998 | Application For Amended Certificate Of Authority | |
|
3/9/1998 | Foreign Qualification | |
|
4/5/1999 | Annual List | |
|
1/21/2000 | Amendment | 1 OF 2 CERT COPY OF CERTIFICATE OF DESIGNATION FILED DESIGNATING 4,834,804 SHARES AS "SERIES B PREFERRED STOCK". (14)PGS. MMR 2 OF 2 CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV. (3)PGS. MMR |
|
3/23/2000 | Annual List | |
|
2/27/2001 | Annual List | |
|
4/10/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
4/9/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
1/23/2004 | Termination of Foreign Entity | |
|
3/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
3/11/2004 | Withdrawal | (1) PG. DEG |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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