| Name: | XCELLENT, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 14 Oct 1998 (26 years ago) |
| Business ID: | 662306 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1013 CENTRE RDWILMINGTON, DE 19805 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ALBERT K HOOVER | Director | P O BOX 8000, DUBLIN, OH 43016 |
| DANIEL R BUTLER | Director | 1013 CENTRE RD, WILMINGTON, DE 19805 |
| JOHN H PELLETIER | Director | TWO WORLD TRADE CENTER #8746, NEW YORK, NY 10048 |
| BRUCE R WINN | Director | 1013 CENTRE RD, WILMINGTON, DE 19805 |
| STEVEN P SHIFLET | Director | P O BOX 8000, DUBLIN, OH 43016 |
| Name | Role | Address |
|---|---|---|
| ALBERT K HOOVER | President | P O BOX 8000, DUBLIN, OH 43016 |
| Name | Role | Address |
|---|---|---|
| MARY T FLOWERS | Vice President | 1013 CENTRE RD, WILMINGTON, DE 19805 |
| STEVEN P SHIFLET | Vice President | P O BOX 8000, DUBLIN, OH 43016 |
| Name | Role | Address |
|---|---|---|
| STEVEN P SHIFLET | Secretary | P O BOX 8000, DUBLIN, OH 43016 |
| Name | Role | Address |
|---|---|---|
| STEVEN P SHIFLET | Treasurer | P O BOX 8000, DUBLIN, OH 43016 |
| 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 | 2000-11-30 | Amendment |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
