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XMEK, Inc.

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Company Details

Name: XMEK, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 31 Jul 2019 (6 years ago)
Financial Date End: 31 Jul 2026
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

President

Name Role Address Appointed On Resigned On
Stuart Lowndes President 1160 MUSTANG DR, DFW AIRPORT, TX 75261 2022-07-12 No data
SHAWN COURTNEY President 650 WASHINGTON RD, PITTSBURGH, PA 15228-2714 2020-07-27 2021-06-28
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Filing

Filing Name Filing Number Filing date
Annual Report 0006298007 2025-06-04
Annual Report 0005790244 2024-06-27
Amendment of Foreign Registration Statement 0005570029 2024-01-24
Annual Report 0005268657 2023-06-06
Annual Report 0004819758 2022-07-12

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Date of last update: 06 Jul 2025

Sources: Idaho Secretary of State