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Xcal Holdings, LLC

Active Austin, TX

Xcal Holdings, LLC Overview

Xcal Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, October 29, 2013 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.

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Name
Todd Gibson 88 ~ Background Report ~	SVP & CFO Chief Financial Officer Executive Vice Presi Senior Vice Presiden Svp
Terry D. Jones 46 ~ Background Report ~	Manager Executive Vice Presi General Counsel Senior Vice Presiden Svp
W. Keith Maxwell 37 ~ Background Report ~	Manager Chief Executive Officer
Waters Davis 6 ~ Background Report ~	Manager
Marty Bredchoft 1 ~ Background Report ~	Treasurer
Gil Melman 25 ~ Background Report ~	Vice President General Counsel
Gil Meluan ~ Background Report ~	Vice President General Counsel
Keith Maxwell 36 ~ Background Report ~	Chief Executive Officer

Xcal Holdings, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Retailco, LLC	Inactive	2005	6	Member

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801875149
Date Filed:	Tuesday, October 29, 2013
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	10/29/2013	Certificate of Formation
	11/5/2013	Certificate of Amendment
	12/31/2014	Public Information Report (PIR)
	9/17/2015	Certificate of Amendment
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	6/2/2017	Change of Registered Agent/Office
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	10/4/2021	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Xcal Holdings, LLC

Active Austin, TX