Search icon

XTRAIRE INC.

Headquarter

Company Details

Name: XTRAIRE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1988 (37 years ago)
Entity Number: 1257412
ZIP code: 11801
County: Nassau
Place of Formation: New York
Principal Address: 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, United States, 11801
Address: 105 BLOOMINGDALE ROAD, XTRAIRE INC., HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of XTRAIRE INC., CONNECTICUT 1062561 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTRAIRE INC. 401(K) PLAN 2023 112917739 2024-04-25 XTRAIRE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2022 112917739 2023-07-03 XTRAIRE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2021 112917739 2022-10-12 XTRAIRE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2020 112917739 2021-06-10 XTRAIRE INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2019 112917739 2020-10-07 XTRAIRE INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2018 112917739 2019-07-29 XTRAIRE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2017 112917739 2018-07-31 XTRAIRE INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2016 112917739 2017-06-27 XTRAIRE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2015 112917739 2016-09-27 XTRAIRE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801
XTRAIRE INC. 401 (K) PLAN 2014 112917739 2015-07-13 XTRAIRE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-05
Business code 238220
Sponsor’s telephone number 5169381985
Plan sponsor’s address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801

Chief Executive Officer

Name Role Address
ROBERT SPORING Chief Executive Officer 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
XTRAIRE INC. DOS Process Agent 105 BLOOMINGDALE ROAD, XTRAIRE INC., HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2010-04-22 2018-04-02 Address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1999-03-19 2010-04-22 Address 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1996-05-09 2010-04-22 Address 105 BLOOMINGDALE RD, HICKSVILLE, NY, 11801, 6536, USA (Type of address: Chief Executive Officer)
1996-05-09 1999-03-19 Address 105 BLOOMINGDALE RD, HICKSVILLE, NY, 11801, 6536, USA (Type of address: Service of Process)
1996-05-09 2010-04-22 Address 105 BLOOMINGDALE RD, HICKSVILLE, NY, 11801, 6536, USA (Type of address: Principal Executive Office)
1995-03-28 1996-05-09 Address 43 CAIN DR, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1995-03-28 1996-05-09 Address 43 CAIN DR, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1995-03-28 1996-05-09 Address 43 CAIN DR, PLAIINVIEW, NY, 11803, USA (Type of address: Service of Process)
1988-04-28 1995-03-28 Address 40 HERB HILL RD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401060231 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402006134 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006089 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140408007112 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120524002025 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100422002666 2010-04-22 BIENNIAL STATEMENT 2010-04-01
080409002296 2008-04-09 BIENNIAL STATEMENT 2008-04-01
060413003398 2006-04-13 BIENNIAL STATEMENT 2006-04-01
040409002868 2004-04-09 BIENNIAL STATEMENT 2004-04-01
020329002362 2002-03-29 BIENNIAL STATEMENT 2002-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State