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XP Systems Corporation

Company Details

Name: XP Systems Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 26 Mar 1992 (33 years ago)
Company Number: 32276451-b7d4-e011-a886-001ec94ffe7f
File Number: 7J-375
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 600 N VEL R PHILLIPS AVE, MILWAUKEE, WI 53203–2807, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
Robert Hau Chief Executive Officer 600 N VEL R PHILLIPS AVE, MILWAUKEE, WI 53203–2807, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2016-08-25
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) 2013-08-06
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Merger Survivor - Business Corporation (Domestic) 2011-09-30
Global Registered Office and/or Agent - Business Corporation (Domestic) 2005-07-06
Registered Office and/or Agent - Business Corporation (Domestic) 1996-12-10
Business Corporation (Domestic) Business Name (Business Name: XP Systems Corporation) 1995-08-16
Merger - Business Corporation (Domestic) 1992-03-31
Original Filing - Business Corporation (Domestic) 1992-03-26
Business Corporation (Domestic) Business Name (Business Name: C U Services Corp.) 1992-03-26

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website