Xen 2, Inc. Overview

Xen 2, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 29, 1999 and is approximately twenty-seven years old, according to public records 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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Key People

Who own Xen 2, Inc.

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

Corporate Filings for Xen 2, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F01000004268
Date Filed: Monday, August 13, 2001
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: 13017206
Date Filed: Wednesday, December 29, 1999
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: 02206833
Date Filed: Wednesday, December 29, 1999
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Oregon
State ID: C33827-1999
Date Filed: Thursday, December 30, 1999
Registered Agent National Corporate Research, Ltd.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Oregon
County: New York
State ID: 2455433
Date Filed: Thursday, December 30, 1999
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/29/1999 Application For Certificate Of Authority
12/30/1999 Foreign Qualification
12/30/1999 Name History/Actual Hrs Group I', Inc.
6/15/2000 Amendment (3)PGS MXB HRS GROUP I, INC. MXBB j\ 00001
12/4/2000 Annual List
12/8/2001 Annual List
2/26/2002 Application for Amended Certificate of Authority
12/16/2002 Application for Amended Certificate of Authority
12/16/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/21/2003 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (5)PGS CHM HRS I, INC. CHMB \ 00003
2/24/2003 Name History/Actual Xen 2, Inc.
11/24/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/20/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/22/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/16/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/8/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/14/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/23/2011 Annual List
12/31/2011 Public Information Report (PIR)
6/21/2012 Registered Agent Change
6/22/2012 Change of Registered Agent/Office
11/8/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/4/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
11/11/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
11/18/2015 Change of Name or Address by Registered Agent
12/4/2015 Annual List
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
10/12/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/6/2017 Change of Name or Address by Registered Agent
10/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/8/2018 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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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