Search icon

XFIT Holdings, Inc.

Company Details

Name: XFIT Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 19 Feb 2023 (2 years ago)
Identification Number: 001753097
Place of Formation: DELAWARE
Principal Address: 3623 CROSSINGS DRIVE SUITE 223, WILMINGTON, DE, 19801, USA
Purpose: INSTRUCTION IN ATHLETIC ACTIVITIES TO INDIVIDUALS
NAICS: 611620 - Sports and Recreation Instruction

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
MARSHALL BRENNER SECRETARY 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA

CEO

Name Role Address
DON FAUL CEO 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA

CHAIRMAN OF THE BOARD, DIRECTOR

Name Role Address
MARNI PAYNE CHAIRMAN OF THE BOARD, DIRECTOR 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA

DIRECTOR

Name Role Address
ANDY BALLARD DIRECTOR 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA
ROSS JONES DIRECTOR 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA
JON MCNEILL DIRECTOR 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA
CAROL MEYROWITZ DIRECTOR 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA
GERALD RISK DIRECTOR 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA
DAVID FIALKOW DIRECTOR 3623 CROSSINGS DR., SUITE 223 PRESCOTT, AZ 86305 USA

Filings

Number Name File Date
202452468050 Annual Report 2024-04-25
202328803170 Application for Certificate of Authority 2023-02-19

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State