| Name: | XZILON, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 May 2017 (8 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 631430 |
| Place of Formation: | CALIFORNIA |
| File Number: | 631430 |
| Principal Address: | 10 POINTE DRIVE SUITE 150 BREA, CA 92821 |
| Mailing Address: | STE 115 5101 E LA PALMA AVE ANAHEIM, CA 92807-2056 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christen Marc Brown | Treasurer | 63056 LOWER MEADOW DR, BEND, OR 97701-7054 | 2021-05-14 | 2022-05-19 |
| Sheri Robinson | Treasurer | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-17 | No data |
| Jill McCormick | Treasurer | 63056 LOWER MEADOW DR, BEND, OR 97701-7054 | 2022-05-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Bales | Vice President | 1 REYNOLDS WAY, KETTERING, OH 45430 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Walsh | President | 1 REYNOLDS WAY, KETTERING, OH 45430 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pam Lugo | Secretary | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Jackson | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-17 |
| Norman Barras | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005695622 | 2024-04-17 |
| Change of Registered Office/Agent/Both (by Entity) | 0005353084 | 2023-08-04 |
| Annual Report | 0005246849 | 2023-05-19 |
| Annual Report | 0004753018 | 2022-05-19 |
| Registered Agent Name/Address Change (mass change) | 0004645748 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471206 | 2021-10-29 |
| Annual Report | 0004283632 | 2021-05-14 |
| Annual Report | 0003875185 | 2020-05-12 |
| Annual Report | 0003518698 | 2019-05-21 |
| Annual Report | 0003302389 | 2018-05-08 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
