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XIOtech Corporation

Company Details

Name: XIOtech Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 24 Mar 2015 (10 years ago)
Date of Dissolution: 29 Jul 2021 (3 years ago)
Date of Status Change: 29 Jul 2021 (3 years ago)
Identification Number: 001097527
Place of Formation: MINNESOTA
Principal Address: 2375 TELSTAR DR STE 150, COLORADO SPRINGS, CO, 80920, USA
Purpose: MANUFACTURE AND SALE OF HIGH-PERFORMANCE COMPUTER SYSTEMS AND RELATED SERVICES
NAICS: 334111 - Electronic Computer Manufacturing

Agent

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

VICE PRESIDENT

Name Role Address
DAVID GUSTAVSSON VICE PRESIDENT 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA

SECRETARY

Name Role Address
WILLIAM ALEXANDER SECRETARY 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA

DIRECTOR

Name Role Address
EDWARD GLASSMEYER DIRECTOR 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA
MATTHEW BROSS DIRECTOR 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA
MICHAEL WALL DIRECTOR 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA
DAVID O'CALLAGHAN DIRECTOR 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA
LEROY LANDHUIS DIRECTOR 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA

CEO, PRESIDENT, DIRECTOR

Name Role Address
WILLIAM MILLER CEO, PRESIDENT, DIRECTOR 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA

Filings

Number Name File Date
202199702680 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196917960 Revocation Notice For Failure to File An Annual Report 2021-05-19
202035224400 Annual Report 2020-02-26
201985621820 Annual Report 2019-01-31
201858900030 Annual Report 2018-02-23
201747212200 Statement of Change of Registered/Resident Agent 2017-07-10
201731286570 Annual Report 2017-02-02
201692298520 Annual Report 2016-02-11
201557981600 Application for Certificate of Authority 2015-03-24

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State