Exel Inc. Overview
Exel Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 23, 1991 and is approximately thirty-three years old, as recorded in documents 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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Exel Inc.
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Key People
Who own Exel Inc.
Name | |
---|---|
Scott Sureddin 6 |
President
Chief Executive Officer
CEO
Director
NonDir
NonPres
Chairman
Secretary
|
Scot Hofacker 12 |
CFO
Director
NonDir
NonTreas
Treasurer
Vice President
|
Mark Smolik 9 |
Secretary
Vp
NonSec
Vice President
|
John Gilbert 15 |
President
CEO
Director
Vice President
Chief Executive Officer
|
William F. Meahl 3 |
President
Director
|
Bruce A. Edwards 8 |
CEO
Director
|
George B. Meechan 5 |
Treasurer
Director
Assistant Treas.
|
Robert C. Whipple 1 |
Treasurer
Secretary
|
Scott Hofacker |
Treasurer
|
David S. Sidor 9 |
Secretary
|
Tony Verdino 6 |
Secretary
Assistant Sec.
|
Marv Larger 7 |
Vice President
|
Marvin Larger 7 |
Vice President
|
Nikolai Nikolai |
Vice President
|
Showing 8 records out of 14
Other Companies for Exel Inc.
Exel Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Usc Distribution Services, LLC |
Inactive
|
2001 |
1
|
Member
|
Known Addresses for Exel Inc.
101 Convention Center Dr
Las Vegas, NV 89109
570 Polaris Pkwy
Westerville, OH 43082
8711 Citypark Loop
Houston, TX 77013
PO Box 1728
Baytown, TX 77522
4000 Cedar Blvd
Baytown, TX 77523
9414 Clay Rd
Houston, TX 77080
13546 Bonilla Ln
Houston, TX 77083
960 Pleasantville Dr
Houston, TX 77029
9267 Haven Ave
Rancho Cucamonga, CA 91730
1650 Helm Dr
Las Vegas, NV 89119
Corporate Filings for Exel Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000006386 |
Date Filed: | Wednesday, December 14, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8972506 |
Date Filed: | Friday, December 27, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Massachusetts |
State ID: | 01812407 |
Date Filed: | Monday, December 23, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | C23062-2000 |
Date Filed: | Friday, August 25, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Massachusetts |
County: | NEW YORK |
State ID: | 1598116 |
Date Filed: | Monday, December 23, 1991 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/1991 | Name History/Actual | Trans Ubiquity Corp. | |
12/27/1991 | Application For Certificate Of Authority | ||
3/23/1992 | Name History/Actual | Exel Logistics, Inc. | |
4/10/1992 | Application For Amended Certificate Of Authority | ||
12/27/1994 | Articles Of Merger | ||
8/21/2000 | Name History/Actual | Exel Inc. | |
8/25/2000 | Foreign Qualification | ||
2/7/2001 | Annual List | ||
3/15/2001 | Change Of Registered Agent/Office | ||
7/24/2001 | Annual List | ||
8/28/2002 | Annual List | ||
6/9/2003 | Application for Amended Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/29/2004 | Annual List | ||
9/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/29/2005 | Annual List | ||
9/14/2005 | Change of Registered Agent/Office | ||
9/14/2005 | Registered Agent Change | ||
12/31/2005 | Public Information Report (PIR) | ||
8/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/1/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/8/2011 | Annual List | ||
7/20/2012 | Annual List | ||
6/29/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/10/2014 | Annual List | ||
7/10/2015 | Annual List | ||
1/13/2016 | Certificate of Assumed Business Name | ||
7/1/2016 | Annual List | ||
7/13/2017 | Annual List | ||
7/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
9/23/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Exel Inc.
Serial Number:
78418092
Drawing Code: 4000
|
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Serial Number:
73407755
Drawing Code:
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Serial Number:
77027903
Drawing Code: 4000
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Serial Number:
85511702
Drawing Code: 4000
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Serial Number:
85511705
Drawing Code: 4000
|
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Serial Number:
78730598
Drawing Code: 5000
|
|
Serial Number:
85408253
Drawing Code: 4000
|
|
Serial Number:
85977758
Drawing Code: 4000
|
|
Serial Number:
78730797
Drawing Code: 4000
|
|
Serial Number:
78592984
Drawing Code: 4000
|
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
101 Convention Center Dr Las Vegas, NV 89109
570 Polaris Pkwy Westerville, OH 43082
8711 Citypark Loop Houston, TX 77013
PO Box 1728 Baytown, TX 77522
4000 Cedar Blvd Baytown, TX 77523
9414 Clay Rd Houston, TX 77080
13546 Bonilla Ln Houston, TX 77083
960 Pleasantville Dr Houston, TX 77029
9267 Haven Ave Rancho Cucamonga, CA 91730
1650 Helm Dr Las Vegas, NV 89119
These addresses are known to be associated with Exel Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records