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XZILON, INC.

XZILON, INC.

Company Details

Name:	XZILON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2017 (8 years ago)
Entity Number:	5100840
ZIP code:	10005
County:	Albany
Place of Formation:	California
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5101 E. La Palma Ave., Suite 115, Anaheim, CA, United States, 92807

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
NORMAN T. BARRAS	Chief Executive Officer	6700 HOLLISTER ST, HOUSTON, TX, United States, 77040

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	10 POINTE DRIVE, SUITE 150, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	63056 LOWER MEADOW DR, SUITE 100, BEND, OR, 97701, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2023-09-08	2025-03-05	Address	63056 LOWER MEADOW DR, SUITE 100, BEND, OR, 97701, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	10 POINTE DRIVE, SUITE 150, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	63056 LOWER MEADOW DR, SUITE 100, BEND, OR, 97701, USA (Type of address: Chief Executive Officer)
2023-09-08	2025-03-05	Address	10 POINTE DRIVE, SUITE 150, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2023-09-08	2025-03-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-08	2025-03-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-02	2023-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-02	2023-09-08	Address	63056 LOWER MEADOW DR, SUITE 100, BEND, OR, 97701, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	63056 LOWER MEADOW DR, SUITE 100, BEND, OR, 97701, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-09-08	Address	10 POINTE DRIVE, SUITE 150, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	10 POINTE DRIVE, SUITE 150, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2019-03-12	2023-03-02	Address	10 POINTE DRIVE, SUITE 150, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2017-03-13	2023-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305001242	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230908001738	2023-09-07	CERTIFICATE OF CHANGE BY ENTITY	2023-09-07
230302004697	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210326060336	2021-03-26	BIENNIAL STATEMENT	2021-03-01
190312060492	2019-03-12	BIENNIAL STATEMENT	2019-03-01
170313000511	2017-03-13	APPLICATION OF AUTHORITY	2017-03-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State