Xpel, Inc. Overview
Xpel, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, October 14, 2003 and is approximately twenty-one years old, according to public records filed with Nevada Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Xpel, Inc.
Network Visualizer
Advertisements
Key People
Who own Xpel, Inc.
Name | |
---|---|
Ryan Pape 1 |
President
CEO
NonPres
NonSec
Director
Secretary
|
Barry R. Wood 1 |
CFO
NonTreas
Treasurer
Director
Vice President
|
Michael L. Klonne 1 |
Director
|
Richard K. Crumly 1 |
Director
NonDir
|
Mark Adams 1 |
Director
NonDir
|
Stacy Bogart |
Director
|
John A. Constantine 1 |
NonDir
Director
|
Christen Coffee |
Treasurer
|
J. C. Cuevas |
Director
|
Craig Clement |
Director
|
William R. Brunner |
Director
|
Showing 8 records out of 11
Other Companies for Xpel, Inc.
Xpel, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xpel International Operations, LLC |
Active
|
2015 |
1
|
Member
|
Xpel Management Services, LLC |
Active
|
2015 |
7
|
Member
|
Armourfendcad, LLC |
Inactive
|
2014 |
1
|
Member
|
Known Addresses for Xpel, Inc.
Corporate Filings for Xpel, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800351983 |
Date Filed: | Wednesday, June 2, 2004 |
Registered Agent | Ryan Pape |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C25167-2003 |
Date Filed: | Tuesday, October 14, 2003 |
Registered Agent | Corporate Capital Inc |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 03670698 |
Date Filed: | Friday, April 25, 2014 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000004734 |
Date Filed: | Wednesday, October 17, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/14/2003 | Articles of Incorporation | ||
12/24/2003 | Annual List | ||
12/31/2003 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV. (2)PGS CHM | |
5/21/2004 | Merger | ARTICLES OF MERGER FILED MERGING REFLEX ENTERPRISES, L.L.C., A (TX) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DEG | |
6/2/2004 | Application for Certificate of Authority | ||
10/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/2/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/24/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
9/13/2007 | Annual List | ||
9/28/2007 | Annual List | ||
10/31/2007 | Amended List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/11/2008 | Registered Agent Address Change | ||
10/9/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/2/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
9/9/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
1/25/2011 | Annual List | 10-11 | |
5/25/2011 | Amended List | ||
10/13/2011 | Annual List | ||
9/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/26/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/3/2015 | Annual List | ||
11/15/2016 | Annual List | ||
1/26/2017 | Certificate of Assumed Business Name | ||
1/26/2017 | Certificate of Assumed Business Name | ||
10/6/2017 | Annual List | ||
2/2/2018 | Certificate of Assumed Business Name | ||
7/3/2018 | Amendment | ||
7/10/2018 | Change of Registered Agent/Office | ||
7/12/2018 | Application for Amended Registration | ||
10/10/2018 | Annual List | ||
10/30/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/23/2021 | Certificate of Assumed Business Name | ||
10/6/2021 | Certificate of Assumed Business Name | ||
10/6/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
5/17/2023 | Certificate of Assumed Business Name |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
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 Xpel, 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 Xpel, 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
6
Known Addresses
13750 San Pedro Ave San Antonio, TX 78232
1077 Central Pkwy N San Antonio, TX 78232
21750 Hardy Oak Blvd San Antonio, TX 78258
711 Broadway St San Antonio, TX 78215
618 W Sunset Rd San Antonio, TX 78216
3251 Interstate 35 San Antonio, TX 78219
These addresses are known to be associated with Xpel, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records