Xo One, Inc. Overview

Xo One, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 9, 1985 and is approximately forty-one years old, as recorded in documents 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 Xo One, Inc.

Name
Carl J. Grivner 20
President
CEO
Director
William Garrahan 5
CFO
Senior Vp
Corp Development and
Wayne Rehberger 8
Director
Executive Vp
COO
Lee Weiner 6
Secretary
Senior Vp
General Counsel
Brian Davis 3
Executive Director
Tax
Kristi Jung 8
Treasurer
Ron Scott 4
Vice President
Real Estate Access
Ben Preston 3
Assistant Sec.
Corporate Counsel
Director of Legal Af

Corporate Filings for Xo One, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 6654906
Date Filed: Friday, August 9, 1985
Registered Agent Corporation Service Company D/B/A+

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02115144
Date Filed: Tuesday, July 21, 1998

Corporate Notes

Source Date Type Note
8/9/1985 Application For Certificate Of Authority
10/4/1985 Application For Amended Certificate Of Authority
12/8/1986 Application For Amended Certificate Of Authority
6/6/1989 Change Of Registered Agent/Office
8/2/1991 Change Of Registered Agent/Office
2/7/1995 Change Of Registered Agent/Office
9/12/1997 Change Of Registered Agent/Office
1/7/1998 Application For Amended Certificate Of Authority
6/30/1998 Change Of Registered Agent/Office
10/4/2000 Application For Amended Certificate Of Authority
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
2/9/2007 Tax Forfeiture
6/8/2007 Reversal of Tax Forfeiture
10/30/2009 Change of Office by Registered Agent

Sources

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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