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XEROX CORPORATION branch

Company Number

483891

Status

Active

Incorporation Date

24 January 1963 (over 59 years ago)

Company Type

Foreign Profit Corporation

Jurisdiction

New Mexico (US)

Branch

Branch of XEROX CORPORATION (New York (US))

Registered Address

80 STATE STREET
Albany
12207
NY
USA

Governing Legislation

53-5-1 to 53-5-10 NMSA 1978

Agent Name

THE PRENTICE HALL CORPORATION SYSTEM, INC

Agent Address

110 E. Broadway St, Hobbs, NM, 88240, USA

Directors / Officers

CHERYL KRONGARD, director
DOUGLAS H. MARSHALL, secretary
GIOVANNI (JOHN) VISENTIN, director
JONATHAN CHRISTODORO, director
JOSEPH ECHEVARRIA, director
KEITH COZZA, director
NICHOLAS GRAZIANO, director
ROBERT BIRKENHOLZ, treasurer
SCOTT LEITER, director
STEVEN J. BRANDROWCZAK, president
THE PRENTICE HALL CORPORATION SYSTEM, INC, agent

Inactive Directors / Officers

ANDREW COPLEY, vice president
ANN N REESE, director
CAROL A MCFATE, president
CHARLES PRINCE, director
CONSTANCE HARVEY, vice president
DARRELL FORD, senior vice president
DAVID AMORIELL, vice president
DON H LIU, secretary
DOUGLAS H MARSHALL, president
GRANT E FITZ, vice president
HERVE N TESSLER, senior vice president
IVY THOMAS MCKINNEY, vice president
JACQUES GUERS, vice president
JAMES A FIRESTONE, president
JEFFREY JACOBSON, president
JOHN CORLEY, vice president
JOHN KENNEDY JR, vice president
JOSEPH H MANCINI JR, vice president
KATHLEEN FANNING, vice president
KEVIN WARREN, vice president
LESLIE F VARON, vice president
MICHAEL FELDMAN, vice president
MICHAEL R FESTA, vice president
RICHARD DASTIN, vice president
RICHARD J HARRINGTON, director
ROBERT J KEEGAN, director
ROBERT ZAPFEL, president
ROHIT L PHILIP, treasurer
RUSSELL M PEACOCK, vice president
SOPHIE V VANDEBROEK, vice president
STEPHEN H RUSCKOWSKI, director
STEPHEN LITTLE, vice president
STEVEN J. BIRKENHOLZ, president
SUSAN WATTS, vice president
THE PRENTICE-HALL CORPORATION SYSTEM, INC, agent, 24 Jan 1963-
URSULA M BURNS, director
URSULA M BURNS, chief executive officer
VERNON E JORDAN JR, director
WILLIAM C HUNTER, director
XAVIER HEISS, vice president
YEHIA MAATY, vice president

Registry Page

https://portal.sos.state.nm.us/BFS/on...
Website unavailable outside U.S.

Recent filings for XEROX CORPORATION

5 Apr 2022

Biennial Report

13 Apr 2020

Biennial Report

7 Apr 2020

Extension Approved due to Covid-19.

14 Mar 2018

Biennial Report

3 Feb 2004

XESYSTEMS, INC., A DELAWARE CORPORATION, QUALIFIED IN NM (1931484) MERGING INTO XEROX CORPORATION, A NEW YORK CORPORATION, QUALIFIED IN NM (0483891...

9 Aug 1985

Business Merger

MERGIN DIABLO SYSTEMS, INC. (CA) NOT QUALIFIED IN NM

28 Feb 1983

Business Amendment

CREATING 50,000,000 NEW SHARES OF COMMON STOCK AT $1.00; 25,000,000 OF CUM PREF STOCK AT $1.00 AND TO ELIMINATE THE 80,000 SHARES OF CUM PREF AT $1...

13 Jul 1978

Business Amendment

INCREASING AUTHORIZED TO $108,600,000

see all filings

Source New Mexico Secretary of State (Business Services Division), https://portal.sos.state.nm.us/BFS/on..., 1 Aug 2022

Add data (website, address, etc)

Company Addresses

Mailing Address

201 MERRITT 7, Norwalk, CT, 06851, USA

Head Office Address

123 EAST MARCY STREET, SUITE 101", Santa Fe, NM, 87501, USA

Similarly named companies

Found 401. Showing first 10

XEROX CORPORATION (New York (US), 18 Apr 1906- )
XEROX HOLDINGS CORPORATION (New York (US), 11 Mar 2019- )
branch XEROX CORPORATION (Montana (US), 27 Mar 1964- )
branch XEROX CORPORATION (Arizona (US), 25 Jun 1962- )
branch XEROX CORPORATION (Idaho (US), 19 Mar 1964- )
branch XEROX CORPORATION (District of Columbia (US), 20 Dec 1954- )
branch Xerox Corporation (North Carolina (US), 27 Feb 1961- )
branch XEROX CORPORATION (Michigan (US), 6 May 1936- )
branch XEROX CORPORATION (Colorado (US), 15 Oct 1993- )
branch XEROX CORPORATION (New Jersey (US), 7 Nov 1960- )
branch XEROX CORPORATION (Massachusetts (US), 5 May 1936- )

Home company

XEROX CORPORATION (New York (US), 18 Apr 1906- )		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed August 3 2022

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