Xcessories Squared Southwest, Inc. is a Stock Corporation located in Surprise, AZ. Established on January 3, 2017, this corporation is officially registered under the document number 3977825 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 13620 N Dysart Rd, Surprise, AZ 85379 and mailing address is Traci Leahy Beck Po Box 135, Auburn, IL 62615, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Capitol Corporate Services, Inc. as its official registered agent, located at 455 Capitol Mall Complex Ste 217, Sacramento, CA 95814.
Active
Updated 7/15/2025 12:00:00 AM
Xcessories Squared Southwest, Inc.
Filing information
Company Name
Xcessories Squared Southwest, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3977825
Date Filed
January 3, 2017
Company Age
8 years 6 months
State
AZ
Status
Active
Formed In
Arizona
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Xcessories Squared Southwest, Inc.
The data on Xcessories Squared Southwest, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
13620 N Dysart Rd
Surprise, AZ 85379
Surprise, AZ 85379
Mailing Address
Traci Leahy Beck Po Box 135
Auburn, IL 62615
Auburn, IL 62615
Agent
1505 Corporation
Capitol Corporate Services, Inc.
455 Capitol Mall Complex Ste 217
Sacramento, CA 95814
Capitol Corporate Services, Inc.
455 Capitol Mall Complex Ste 217
Sacramento, CA 95814
Principal(s)
Chief Financial Officer
Lawrence Leahy
7350 W State Rt 104
Auburn, IL 62615
Lawrence Leahy
7350 W State Rt 104
Auburn, IL 62615
Chief Executive Officer
Matthew Leahy
7350 W State Rt 104
Auburn, IL 62615
Matthew Leahy
7350 W State Rt 104
Auburn, IL 62615
Secretary
Traci Leahy Beck
7350 W State Rt 104
Auburn, IL 62615
Traci Leahy Beck
7350 W State Rt 104
Auburn, IL 62615
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
1/14/2025
Effective Date
Description
Annual Report Due Date
From: 1/31/2025 12:00:00 Am
To: 1/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
3/6/2024
Effective Date
Description
Principal Address 1
From: 1300 S Litchfield Rd Bldg 150
To: 13620 N Dysart Rd
Principal City
From: Goodyear
To: Surprise
Principal Postal Code
From: 85338
To: 85379
Annual Report Due Date
From: 1/31/2024 12:00:00 Am
To: 1/31/2025 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
6/29/2021
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
3/29/2018
Effective Date
Description
Event Type
Initial Filing
Filed Date
1/3/2017
Effective Date
Description
Document Images
Statement of Information
1/14/2025
Statement of Information
3/6/2024
Initial Filing
1/3/2017
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