Arizona Corporation Commission

Entity Information

Search Date and Time: 4/24/2025 10:04:27 PM

Entity Details

Entity Name:

XEN 2, INC.

Entity ID:

F08989392

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

12/29/1999

Reason for Status:

In Good Standing

Approval Date:

12/29/1999

Status Date:

Original Incorporation Date:

12/29/1999

Life Period:

Perpetual

Business Type:

Professional, Scientific, and Technical Services

Last Annual Report Filed:

2024

Domicile State:

Oregon

Annual Report Due Date:

12/29/2025

Years Due:

Original Publish Date:

1/24/2000

Statutory Agent Information

Name:

Cogency Global Inc

Appointed Status:

Active 6/28/2024

Attention:

Address:

300 W. Clarendon Ave., Suite 240, PHOENIX, AZ 85013, USA

Agent Last Updated:

10/17/2024

E-mail:

Attention:

Mailing Address:

300 W. Clarendon Ave., Suite 240, PHOENIX, AZ 85013, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Chairman of the Board of Directors	WILLIAM H STOLLER	7401 SW WASHO CT #200, TUALATIN, OR, 97062, Washington County, USA	10/31/1999	11/19/2019
Director	WILLIAM H STOLLER	7401 SW WASHO CT # 200, TUALATIN, OR, 97062, Washington County, USA	12/30/1999	11/19/2019
Shareholder	XENIUM RESOURCES INC	NOT REQUIRED, NOT REQUIRED, XXXXX	12/31/9999	10/10/2017
President	ANNE DONOVAN	7401 SW WASHO CT # 200, TUALATIN, OR, 97062, Washington County, USA	12/30/2008	11/19/2019
Secretary	WAYNE MARSCHALL	7401 SW WASHO CT # 200, TUALATIN, OR, 97062, Washington County, USA	7/16/2012	11/19/2019

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Address

Attention:

Address: 300 W Clarendon Ave, PHOENIX, AZ, 85013, USA

County: Maricopa

Last Updated: 10/17/2024

Entity Principal Office Address

Attention: Celbie Velez

Address: 7401 SW WASHO CT #200, TUALATIN, OR, 97062, USA

County: Washington

Last Updated: 10/17/2024