| Entity Name: | XEN 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2003 (22 years ago) |
| Document Number: | F03000000077 |
| FEI/EIN Number |
931120987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 SW WASHO COURT, SUITE 200, TUALATIN, OR, 97062 |
| Mail Address: | 7401 SW WASHO COURT, SUITE 200, TUALATIN, OR, 97062 |
| Place of Formation: | OREGON |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| STOLLER WILLIAM H | Chief Executive Officer | 7401 SW WASHO COURT, SUITE 200, TUALATIN, OR, 97062 |
| DONOVAN ANNE E | President | 7401 SW WASHO COURT, SUITE 200, TUALATIN, OR, 97062 |
| MARSCHALL WAYNE | Chief Financial Officer | 7401 SW WASHO COURT, SUITE 200, TUALATIN, OR, 97062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-20 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
