Xtension Services Inc.

Active Oklahoma City, OK

Xtension Services Inc. Overview

Xtension Services Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, September 6, 2000 and is approximately twenty-four years old, as recorded in documents filed with New York Department 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 Xtension Services Inc.

Name
Margi Shaw 2
President
Chief Executive Officer
CEO
Secretary
Raymond Hexamer 4
Director
Chief Executive Officer
President
CEO
Governing Person
Mark Sollenberger 3
Director
Chief Financial Officer
CFO
Treasurer
Sandi Murphy 3
Senior Vice Presiden
General Counsel
Secretary
Ted Boyd
Chairman
Joseph R. Morris 3
President
Director
Secretary
COO
Governing Person
Jamie J. O'Steen 1
President
Director
Director
Hexamer Raymond
President
Frank Lomanno 2
CFO
David H. Amis
Treasurer
Director
Director
Secretary
Vice President
Rick Buyens 1
Secretary
Jessica Newman 3
Chief Operating Officer
COO
John Musci 1
Chief Marketing Officer
Mark T. Clark 1
Governing Person
H. Arthur Bellows
Governing Person
Marshall B. Belden
Governing Person
Dave Johnson 1
Srvp-Sales and Marke
Showing 8 records out of 17

Known Addresses for Xtension Services Inc.

5909 NW Expressway Oklahoma City, OK 73132 30 S Treasure Dr Tampa, FL 33609 3340 W Market St Akron, OH 44333 15535 Neo Pkwy Cleveland, OH 44128

Corporate Filings for Xtension Services Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F01000004568
Date Filed: Monday, August 27, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active RA notice sent
State: Texas
State ID: 13578506
Date Filed: Monday, November 27, 2000
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02260604
Date Filed: Friday, August 18, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C30909-2000
Date Filed: Monday, November 20, 2000
Date Expired: Wednesday, July 5, 2017

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2549433
Date Filed: Wednesday, September 6, 2000
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/6/2000 Name History/Actual Xtension Services, Inc.
9/6/2000 Name History/Actual Xtension Services, Inc.
11/20/2000 Foreign Qualification
11/27/2000 Application For Certificate Of Authority
2/8/2001 Annual List
10/16/2001 Change of Registered Agent/Office
10/19/2001 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 APN
2/13/2002 Annual List
11/7/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/12/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/23/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/4/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/19/2006 Annual List
12/31/2006 Public Information Report (PIR)
11/4/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/17/2008 Change of Registered Agent/Office
10/29/2008 Registered Agent Change
12/12/2008 Annual List
7/24/2009 Tax Forfeiture
9/30/2009 Annual List
12/31/2009 Public Information Report (PIR)
10/4/2010 Annual List
12/31/2010 Public Information Report (PIR)
7/11/2011 Reinstatement
10/3/2011 Annual List
12/31/2011 Public Information Report (PIR)
6/28/2012 Change of Registered Agent/Office
6/29/2012 Registered Agent Change
9/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/25/2013 Annual List
12/31/2013 Public Information Report (PIR)
11/24/2014 Annual List
11/18/2015 Change of Name or Address by Registered Agent
11/25/2015 Annual List
4/26/2016 Change of Name or Address by Registered Agent
11/3/2016 Annual List
6/6/2017 Change of Name or Address by Registered Agent
6/30/2017 Withdrawal
1/17/2018 Resignation of Registered Agent
2/5/2018 Delivery Notice of Certified Mail

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 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

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