| Name: | X-CALIBER CAPITAL CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 19 Jul 1991 (34 years ago) |
| Organization Date: | 19 Jul 1991 (34 years ago) |
| Last Annual Report: | 09 May 2022 (3 years ago) |
| Organization Number: | 0288777 |
| Principal Office: | 3 WEST MAIN STREET, SUITE 103, IRVINGTON, NY 10533 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | X-CALIBER CAPITAL CORP., ALABAMA | 000-406-717 | ALABAMA |
| Headquarter of | X-CALIBER CAPITAL CORP., NEW YORK | 5217248 | NEW YORK |
| Headquarter of | X-CALIBER CAPITAL CORP., MINNESOTA | fcd9fd92-f200-ec11-91b2-00155d32b93a | MINNESOTA |
| Headquarter of | X-CALIBER CAPITAL CORP., CONNECTICUT | 1342227 | CONNECTICUT |
| Headquarter of | X-CALIBER CAPITAL CORP., FLORIDA | F17000004929 | FLORIDA |
| Headquarter of | X-CALIBER CAPITAL CORP., ILLINOIS | CORP_72056213 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L0T3U3IWWTQ557 | 0288777 | US-KY | GENERAL | ACTIVE | 1991-07-19 | |||||||||||||||||||
|
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| Legal | C/O REGISTERED AGENTS INC, 212 N. 2ND STREET, STE 100, RICHMOND, US-KY, US, 40475 |
| Headquarters | 3 West Main Street, Suite 103, Irvington, US-NY, US, 10533 |
Registration details
| Registration Date | 2018-11-15 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0288777 |
| Name | Role |
|---|---|
| Christopher Callahan | President |
| Name | Role |
|---|---|
| Lauren Tisdale | Secretary |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Registered Agent |
| Name | Role |
|---|---|
| Sharon Callahan | Treasurer |
| Name | Role |
|---|---|
| . | Incorporator |
| Name | Role |
|---|---|
| Christopher Callahan | Director |
| Name | Action |
|---|---|
| THE PHARES COMPANY | Old Name |
| PHARES CONSULTING, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| X-CALIBER CAPITAL | Inactive | 2022-07-20 |
| Name | File Date |
|---|---|
| Articles of Merger | 2022-12-29 |
| Annual Report | 2022-05-09 |
| Annual Report | 2021-06-22 |
| Registered Agent name/address change | 2020-03-11 |
| Annual Report | 2020-03-11 |
| Annual Report | 2019-02-12 |
| Annual Report | 2018-05-18 |
| Annual Report Amendment | 2017-12-07 |
| Registered Agent name/address change | 2017-09-19 |
| Certificate of Assumed Name | 2017-09-15 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
