Xcellence, Inc. Overview
Xcellence, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 1, 2005 and is approximately twenty-one years old, as recorded in documents 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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Xcellence, Inc.
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Key People
Who own Xcellence, Inc.
| Name | |
|---|---|
| Robert Polus 1 |
Chief Executive Officer
President
CEO
Director
|
| Andy Macdonald 20 |
CEO
|
| Tim Yost 16 |
CFO
|
| McHael Flanagan |
Genl Counsel
|
| Andrea Knappich 1 |
CFO
|
| Rodney Kent Teague |
Director
Vice President
|
| Barbara Amos 1 |
Vice President
|
| James R. Rogers 1 |
Chief Financial Officer
|
| Eric Bur 1 |
Chief Financial Officer
|
Showing 8 records out of 9
Other Companies for Xcellence, Inc.
Xcellence, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mmp, LLC |
Active
|
2014 |
1
|
Managing Member
|
| F1 Discovery, LLC |
Inactive
|
2013 |
1
|
Member
|
Corporate Filings for Xcellence, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800476757 |
| Date Filed: | Friday, April 1, 2005 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Missouri |
| County: | NEW YORK |
| State ID: | 3927493 |
| Date Filed: | Tuesday, March 23, 2010 |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/1/2005 | Application for Certificate of Authority | |
|
5/17/2005 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/11/2007 | Change of Registered Agent/Office | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/19/2010 | Certificate of Assumed Business Name | |
|
3/23/2010 | Name History/Actual | Xcellence, Inc. |
|
3/23/2010 | Name History/Fictitious | Xact Data Discovery |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/28/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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Corporate Records