Xen 1, Inc. Overview

Xen 1, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, January 7, 2003 and is approximately twenty-three years old, as recorded in documents filed with Florida 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 Xen 1, Inc.

Name
William Stoller 7
President
CEO
Chief Executive Officer
Director
NonDir
Treasurer
Director
Anne E. Donovan 2
President
NonPres
Secretary
Wayne Marschall 2
CFO
Chief Financial Officer
NonSec
NonTreas
Treasurer
Secretary
Leslie Nielsen 1
Secretary
Dan G. Schwenke 1
Secretary
Vice President
Leslie R. Neilsen
Director
Anne Donavan
Vice President

Corporate Filings for Xen 1, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F03000000077
Date Filed: Tuesday, January 7, 2003
Registered Agent National Corporate Research, Ltd., Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800685800
Date Filed: Wednesday, July 26, 2006
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Oregon
State ID: 02492120
Date Filed: Tuesday, January 7, 2003
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Oregon
State ID: E0555772006-1
Date Filed: Wednesday, July 26, 2006
Date Expired: Tuesday, July 28, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Oregon
County: New York
State ID: 3355947
Date Filed: Tuesday, May 2, 2006
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Oregon
State ID: E0020752017-6
Date Filed: Tuesday, January 10, 2017

Corporate Notes

Source Date Type Note
5/2/2006 Name History/Actual Xen 1, Inc.
7/26/2006 Application for Registration
7/26/2006 Foreign Qualification Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
7/26/2006 Initial List
7/26/2006 Miscellaneous
6/11/2007 Annual List
12/31/2007 Public Information Report (PIR)
5/21/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/27/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/23/2010 Annual List
12/31/2010 Public Information Report (PIR)
7/26/2011 Annual List
12/31/2011 Public Information Report (PIR)
6/20/2012 Registered Agent Change
6/22/2012 Change of Registered Agent/Office
7/10/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/9/2013 Annual List
12/31/2013 Public Information Report (PIR)
7/9/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/27/2015 Withdrawal
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/26/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
1/10/2017 Foreign Qualification Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/17/2017 Initial List
6/6/2017 Change of Name or Address by Registered Agent
11/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 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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