| Name: | XYRIS SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Entity Number: | 1595147 |
| ZIP code: | 11222 (Companies in New York, 11222) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 117 DOBBIN ST STE 204, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XYRIS SOFTWARE INC 401K PROFIT SHARING PLAN | 2023 | 133639547 | 2024-09-10 | XYRIS SOFTWARE INC | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-10 |
| Name of individual signing | GARY HUNTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6465194319 |
| Plan sponsor’s address | 18 MAIN STREET, ROSLYN, NY, 11576 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | GARY HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6465194319 |
| Plan sponsor’s address | 18 MAIN STREET, ROSLYN, NY, 11576 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | GARY HUNTER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6465194319 |
| Plan sponsor’s address | 18 MAIN STREET, ROSLYN, NY, 11576 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-02 |
| Name of individual signing | GARY HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6465194319 |
| Plan sponsor’s address | 18 MAIN STREET, ROSLYN, NY, 11576 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | GARY HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6465194319 |
| Plan sponsor’s address | 18 MAIN STREET, ROSLYN, NY, 11576 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-10 |
| Name of individual signing | GARY HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6465194319 |
| Plan sponsor’s address | 18 MAIN STREET, ROSLYN, NY, 11576 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-23 |
| Name of individual signing | GARY HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6465194319 |
| Plan sponsor’s address | 18 MAIN STREET, ROSLYN, NY, 11576 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-02 |
| Name of individual signing | GARY HUNTER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117 DOBBIN ST STE 204, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| GARY HUNTER | Chief Executive Officer | 117 DOBBIN ST STE 204, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-19 | 2007-12-18 | Address | 1123 BROADWAY, STE 812, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-01-19 | 2007-12-18 | Address | 1123 BROADWAY, STE 812, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-01-19 | 2007-12-18 | Address | 1123 BROADWAY, STE 812, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-12-02 | 2006-01-19 | Address | 63 N THIRD ST / ROOM 409, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2003-12-02 | 2006-01-19 | Address | 63 N THIRD ST / ROOM 409, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2003-12-02 | 2006-01-19 | Address | 63 N THIRD ST / ROOM 409, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2000-01-27 | 2003-12-02 | Address | 584 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-01-27 | 2003-12-02 | Address | 584 BROADWAY, SUITE 1210, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-01-27 | 2003-12-02 | Address | 584 BROADWAY, SUITE 1210, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1994-01-21 | 2000-01-27 | Address | 584 BROADWAY, SUITE 1210, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100203002957 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002980 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002966 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002529 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 020102002638 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 000127002727 | 2000-01-27 | BIENNIAL STATEMENT | 1999-12-01 |
| 981221000408 | 1998-12-21 | CERTIFICATE OF AMENDMENT | 1998-12-21 |
| 940121002883 | 1994-01-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930304002305 | 1993-03-04 | BIENNIAL STATEMENT | 1992-12-01 |
| 911210000193 | 1991-12-10 | CERTIFICATE OF INCORPORATION | 1991-12-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
