Company Details
| Name: |
XMEK, Inc. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
31 Jul 2019 (5 years ago)
|
| Financial Date End: |
31 Jul 2025 |
| Entity Number: |
3583918 |
| Place of Formation: |
DELAWARE |
| File Number: |
675256 |
| Principal Address: |
SUITE 100 1160 MUSTANG DR DFW AIRPORT, TX 75261-7569 |
| Mailing Address: |
SUITE 100 1160 MUSTANG DR DFW AIRPORT, TX 75261 |
Agent
| Name |
Role |
Address |
|
CORPORATION SERVICE COMPANY
|
Agent
|
1305 12TH AVE RD, NAMPA, ID 83686
|
President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
SHAWN COURTNEY
|
President
|
650 WASHINGTON RD, PITTSBURGH, PA 15228-2714
|
2020-07-27
|
2021-06-28
|
|
Stuart Lowndes
|
President
|
1160 MUSTANG DR, DFW AIRPORT, TX 75261
|
2022-07-12
|
No data
|
|
Paul Schenian
|
President
|
1160 MUSTANG DRIVE, DFW AIRPORT, TX 76051
|
2021-06-28
|
2022-07-12
|
Treasurer
| Name |
Role |
Address |
Appointed On |
|
Jerry Noonan
|
Treasurer
|
1160 MUSTANG DR, DFW AIRPORT, TX 75261
|
2024-06-27
|
Director
| Name |
Role |
Address |
Appointed On |
|
Andy Zacharias
|
Director
|
1160 MUSTANG DR, DFW AIRPORT, TX 75261
|
2024-06-27
|
|
Jacob D. Smith
|
Director
|
1160 MUSTANG DR, DFW AIRPORT, TX 75261
|
2024-06-27
|
|
Joel Stewart
|
Director
|
301 COMMERCE STREET, FORT WORTH, TX 76102
|
2024-06-27
|
Secretary
| Name |
Role |
Address |
Appointed On |
|
Joel Stewart
|
Secretary
|
1160 MUSTANG DR, DFW AIRPORT, TX 75261
|
2024-06-27
|
Date of last update: 31 Dec 2024
Sources:
Idaho Secretary of State
