XFIT Holdings, Inc.

Company Details

Name:	XFIT Holdings, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Dissolved
Effective Date:	17 Jan 2023 (2 years ago)
Business ID:	1374097
State of Incorporation:	MISSISSIPPI
Principal Office Address:	3623 Crossings Drive, Suite 223Prescott, AZ 86305

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Incorporator

Name	Role	Address
Alison Andreozzi	Incorporator	3623 Crossings Drive, Suite 223, Prescott, AZ 86305

Chief Executive Officer

Name	Role	Address
Don Faul	Chief Executive Officer	3623 Crossings Drive, Suite 223, Prescott, AZ 86305

Secretary

Name	Role	Address
Marshall Brenner	Secretary	3623 Crossings Drive, Suite 223, Prescott, AZ 86305

Director

Name	Role	Address
Marni Payne	Director	3623 Crossings Drive, Suite 223, Prescott, AZ 86305
Ross Jones	Director	3623 Crossings Drive, Suite 223, Prescott, AZ 86305
Andy Ballard	Director	3623 Crossings Drive, Suite 223, Prescott, AR 86305
Jon McNeill	Director	3623 Crossings Drive, Suite 223, Prescott, AZ 86305
Carol Meyrowitz	Director	3623 Crossings Drive, Suite 223, 86305, AZ 86305
David Fialkow	Director	3623 Crossings Drive, Suite 223, Prescott, AZ 86305
Gerald Risk	Director	3623 Crossings Drive, Suite 223, Prescott, AZ 86305

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2024-12-01	Action of Intent to Dissolve: Tax: XFIT Holdings, Inc.
Notice to Dissolve/Revoke	Filed	2024-09-01	Notice of Intent to Dissolve: Tax: XFIT Holdings, Inc.
Annual Report	Filed	2024-03-27	Annual Report For XFIT Holdings, Inc.
Annual Report	Filed	2023-02-17	Annual Report For XFIT Holdings, Inc.
Formation Form	Filed	2023-01-17	Formation For XFIT Holdings, Inc.

Date of last update: 25 Jan 2025

Sources: Mississippi Secretary of State