| Name: | XESYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 29 Apr 1998 (27 years ago) |
| Branch of: | XESYSTEMS, INC., NEW YORK (Company Number 2190845) |
| Business ID: | 655822 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 800 LONG RIDGE ROADSTAMFORD CT, CT 6904 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| MARTIN S WAGNER | Secretary | 800 LONG RIDGE RD, STAMFORD, CT 6904 |
| Name | Role | Address |
|---|---|---|
| JAMES CASTELLO | President | 800 LONG RIDGE ROAD, STAMFORD, CT 6904 |
| Name | Role | Address |
|---|---|---|
| JOHN FAHEY | Treasurer | 800 LONG RIDGE ROAD, STAMFORD, CT 6904 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2003-08-14 | Amendment |
| Annual Report | Filed | 2003-08-14 | Annual Report |
| Amendment Form | Filed | 2002-08-01 | Amendment |
| Annual Report | Filed | 2002-08-01 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Annual Report | Filed | 2000-05-08 | Annual Report |
| Annual Report | Filed | 1999-06-24 | Annual Report |
| Name Reservation Form | Filed | 1998-04-29 | Name Reservation |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
