XYQUAD, INC. (Entity# 01611723) is a corporation registered with California Secretary of State. The business incorporation date is April 4, 1988. The corporation status is Surrendered.
| Corporation Number | 01611723 |
| Corporation Name | XYQUAD, INC. |
| Incorporation Date | 1988-04-04 |
| Corporation Status | Surrendered |
| SO File Number | 0199565 |
| SO File Date | 1997-04-24 |
| Mailing Address |
P O Box 19846 Brentwood MO 63144 |
| CEO Name | JAMES TUXBURY |
| CEO Address |
450 S Old Orchard Webster Groves MO 63119 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | MO |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-03-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-02-18 | - SURC | D0702670 |
| Street Address | P O BOX 19846 |
| City | BRENTWOOD |
| State | MO |
| Zip Code | 63144 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lexicon Construction, Inc. | 2819 Breckenridge Industrial Court, Saint Louis, MO 63144 | RONALD WAYNE PARLI | 2017-04-12 |
| Golden Boy Nut Corporation | 2503 S Hanley Rd, St Louis, MO 63144 | CORPORATE CREATIONS NETWORK INC. | 2016-06-13 |
| Whelan Security Management Company, Inc. | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 | GREGORY TWARDOWSKI | 2015-09-21 |
| Whelan Event Staffing Services Inc | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 | GREGORY TWARDOWSKI | 2015-02-27 |
| Premier Nutrition Corporation | 2503 S. Hanley Road, St. Louis, MO 63144 | PAUL RODE | 2012-11-16 |
| Post Holdings, Inc. Which Will Do Business In California As Post Foods | 2503 S. Hanley Road, St. Louis, MO 63144 | ROBERT V VITALE | 2012-03-13 |
| Premier Protein, Inc. | 2503 S. Hanley Road, St. Louis, MO 63144 | DAVID RITTERBUSH, PRES. | 2011-08-30 |
| Whelan Security of California, Inc. | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 | GREGORY TWARDOWSKI | 2009-07-14 |
| Whelan Security Co. | 1699 South Hanley Road, Suite 350, St. Loius, MO 63144 | PATRICK TWARDOWSKI | 2008-10-31 |
| Advanced Tax Strategies, Inc. | 1750 So Brentwood Blvd Suite 808, St Louis, MO 63144 | MICHAEL J SOMMERS | 2007-10-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.