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-five 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.
Sponsored
Learn More
D&B Reports Available for
Xen 2, Inc.
Network Visualizer
Advertisements
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
|
Known Addresses for Xen 2, Inc.
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) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
What next?
Follow
Receive an email notification when changes occur for Xen 2, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Xen 2, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Xen 2, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records