Xtrac, Inc. Overview

Xtrac, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 30, 2004 and is approximately twenty-two years old, according to public records filed with California 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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Key People

Who own Xtrac, Inc.

Name
Peter Digby
President
Chief Executive Officer
Treasurer
NonDir
NonPres
NonTreas
CEO
Secretary
Director
Andrew R. Heard
Secretary
Vice President
NonSec
Treasurer
Director
Peter Dinby
President

Corporate Filings for Xtrac, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000006801
Date Filed: Tuesday, November 22, 2005
Registered Agent National Corporate Research, Ltd., Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Indiana
State ID: 02671555
Date Filed: Friday, July 30, 2004
Registered Agent National Corporate Research, Ltd.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801489167
Date Filed: Friday, September 30, 2011
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Indiana
State ID: E0225042012-3
Date Filed: Friday, April 20, 2012
Registered Agent National Corporate Research, Ltd.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Indiana
County: SCHUYLER
State ID: 4273835
Date Filed: Friday, July 20, 2012
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/30/2011 Application for Registration
3/28/2012 Change of Name or Address by Registered Agent
4/20/2012 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/20/2012 Miscellaneous INDIANA GOOD STANDING
5/17/2012 Change of Registered Agent/Office
5/17/2012 Registered Agent Change
7/20/2012 Name History/Actual Xtrac, Inc.
12/31/2012 Public Information Report (PIR)
6/26/2013 Acceptance of Registered Agent
6/26/2013 Reinstatement rein
3/25/2014 Annual List
2/2/2015 Annual List
9/15/2015 Change of Registered Agent/Office
9/15/2015 Registered Agent Change
11/18/2015 Change of Name or Address by Registered Agent
2/15/2016 Annual List
4/26/2016 Change of Name or Address by Registered Agent
3/1/2017 Annual List
6/6/2017 Change of Name or Address by Registered Agent
12/31/2017 Public Information Report (PIR)
4/26/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/8/2019 Annual List
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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