| Entity Name: | XZILON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jun 2017 |
| Business ALEI: | 1242835 |
| Annual report due: | 22 Jun 2025 |
| NAICS code: | 423120 - Motor Vehicle Supplies and New Parts Merchant Wholesalers |
| Business address: | 5101 E. La Palma Ave, Anaheim, CA, 92807, United States |
| Mailing address: | 1 Reynolds Way, Kettering, OH, United States, 45430 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | annualreports@reyrey.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Pam Lugo | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Norman T. Barras | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Mark Bales | Officer | 1 Reynolds Way, Kettering, OH, 45430-1586, United States | 1 Reynolds Way, Dayton, OH, 45430-1586, United States |
| Christopher Walsh | Officer | 1 Reynolds Way, Kettering, OH, 45430-1586, United States | 1 Reynolds Way, Dayton, OH, 45430-1586, United States |
| Sheri Robinson | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Matthew Weil | Officer | 4450 Weaver Pkwy, Warrenville, IL, 60555, United States | 4450 Weaver Pkwy, Warrenville, IL, 60555, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Norman T. Barras | Director | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| James Jackson | Director | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012116301 | 2024-06-07 | No data | Annual Report | Annual Report | No data |
| BF-0011919227 | 2023-08-07 | 2023-08-07 | Change of Agent | Agent Change | No data |
| BF-0011346824 | 2023-06-01 | No data | Annual Report | Annual Report | No data |
| BF-0010205622 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456721 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009755583 | 2021-06-24 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006910227 | 2020-05-26 | No data | Annual Report | Annual Report | 2020 |
| 0006585545 | 2019-06-25 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
