XLS PRODUCTS, INC. (Entity# 03187567) is a corporation registered with California Secretary of State. The business incorporation date is February 5, 2009. The corporation status is Active.
| Corporation Number | 03187567 |
| Corporation Name | XLS PRODUCTS, INC. |
| Incorporation Date | 2009-02-05 |
| Corporation Status | Active |
| SO File Number | FJ01303 |
| SO File Date | 2017-01-09 |
| Mailing Address |
2709 Commerce Way Philadelphia PA 19154 |
| CEO Name | WARREN B. CHAIKEN |
| CEO Address |
2709 Commerce Way Philadelphia PA 19154 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | PA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-12-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: XLS LOGISTICS, INC. |
A0778948 |
| Street Address | 2709 COMMERCE WAY |
| City | PHILADELPHIA |
| State | PA |
| Zip Code | 19154 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Almo Distributing New York, Inc. | 2709 Commerce Way, Philadelphia, PA 19154 | WARREN B CHAIKEN | 2005-10-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Advanced Sports, Inc. | 10940 Dutton Road, Philadelphia, PA 19154 | PATRICK J CUNNANE | 2016-08-12 |
| Sparks Marketing Corp. | 2828 Charter Road, Philadelphia, PA 19154 | SCOTT TARTE | 2015-11-04 |
| Kingsbury, Inc. Which Will Do Business In California As Kingsbury Bearings, Inc. | 10385 Drummond Road, Philadelphia, PA 19154 | WILLIAM R STRECKER | 2014-03-14 |
| Sparks Marketing Group, Inc. | 2828 Charter Rd, Philadelphia, PA 19154 | ROBERT B GINSBURG | 2013-05-06 |
| Forman Sign Company, Inc. | 10447 Drummond Road, Philadelphia, PA 19154 | MARTY JACOBSON | 2011-03-25 |
| Tate & Kirlin Associates, Inc. | 2810 Southampton Rd, Philadelphia, PA 19154 | HAROLD E TATE | 2005-08-08 |
| National Refrigerants, Inc. | 11451 Roosevelt Boulevard, Philadelphia, PA 19154 | JOHN H REILLY, III | 2005-07-28 |
| Ashton Distributors, Inc. | 12270 Townsend Rd, Philadelphia, PA 19154 | ROBERT LEVIN | 2004-07-13 |
| Advanced Sports Inc | 10940 Dutton Road, Philadelphia, PA 19154 | PATRICK J CUNNANE | 2003-12-22 |
| Sparks Productions Ltd. | 2828 Charter Road, Philadelphia, PA 19154 | SCOTT TARTE | 1999-12-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | PHILADELPHIA |
| Zip Code | 19154 |
Please comment or provide details below to improve the information on XLS PRODUCTS, INC..
| 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.