Menu
Search icon

XENTAUR CORPORATION

Company Details

Name: XENTAUR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1995 (30 years ago)
Entity Number: 1886377
County: New York
Date of dissolution: 08 Feb 2013
Place of Formation: New Jersey
Address: ATTN: PAUL RUBELL, ESQ, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501
Principal Address: 84G HORSEBLOCK ROAD, YAPHANK, NY, United States, 11980
Principal Address ZIP Code: 11980

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XENTAUR CORPORATION 401(K) PLAN 2013 223050550 2014-10-23 XENTAUR CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 6313453434
Plan sponsor’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2014-10-23
Name of individual signing BETTY ANN KENYON
XENTAUR CORPORATION 401(K) PLAN 2013 223050550 2014-07-21 XENTAUR CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 6313453434
Plan sponsor’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing BETTY ANN KENYON
XENTAUR CORPORATION 401(K) PLAN 2012 223050550 2013-08-15 XENTAUR CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 6313453434
Plan sponsor’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing BETTY ANN KENYON
XENTAUR CORPORATION 401(K) PLAN 2011 223050550 2012-07-19 XENTAUR CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 6313453434
Plan sponsor’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980

Plan administrator’s name and address
Administrator’s EIN 223050550
Plan administrator’s name XENTAUR CORPORATION
Plan administrator’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980
Administrator’s telephone number 6313453434

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing BETTY ANN KENYON
XENTAUR CORPORATION 401(K) PLAN 2010 223050550 2011-06-30 XENTAUR CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 6313453434
Plan sponsor’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980

Plan administrator’s name and address
Administrator’s EIN 223050550
Plan administrator’s name XENTAUR CORPORATION
Plan administrator’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980
Administrator’s telephone number 6313453434

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing BETTY ANN KENYON
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing BETTY ANN KENYON
XENTAUR CORPORATION 401(K) PLAN 2009 223050550 2010-09-21 XENTAUR CORPORATION 31
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 6313453434
Plan sponsor’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980

Plan administrator’s name and address
Administrator’s EIN 223050550
Plan administrator’s name XENTAUR CORPORATION
Plan administrator’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980
Administrator’s telephone number 6313453434

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing BETTY ANN KENYON
Role Employer/plan sponsor
Date 2010-09-21
Name of individual signing BETTY ANN KENYON
XENTAUR CORPORATION 401(K) PLAN 2009 223050550 2010-09-29 XENTAUR CORPORATION 31
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 6313453434
Plan sponsor’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980

Plan administrator’s name and address
Administrator’s EIN 223050550
Plan administrator’s name XENTAUR CORPORATION
Plan administrator’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980
Administrator’s telephone number 6313453434

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing BETTY ANN KENYON
XENTAUR CORPORATION 401(K) PLAN 2009 223050550 2010-09-30 XENTAUR CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 6313453434
Plan sponsor’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980

Plan administrator’s name and address
Administrator’s EIN 223050550
Plan administrator’s name XENTAUR CORPORATION
Plan administrator’s address 84F HORSEBLOCK ROAD, YAPHANK, NY, 11980
Administrator’s telephone number 6313453434

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing BETTY ANN KENYON

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER MUELLER Chief Executive Officer 84G HORSEBLOCK ROAD, YAPHANK, NY, United States, 11980

DOS Process Agent

Name Role Address
MELTZER, LIPPE, GOLDSTEIN & BREITSONE, LLP DOS Process Agent ATTN: PAUL RUBELL, ESQ, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2006-09-19 2010-11-15 Address 3661 HORSEBLOCK RD, UNIT "K", MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2006-09-19 2010-11-15 Address 3661 HORSEBLOCK ROAD, UNIT "K", MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
1999-02-04 2006-09-19 Address 3661 HORSEBLOCK RD, UNIT "K", MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
1997-04-17 1999-02-04 Address 3661 HORSEBLOCK ROAD, UNIT "K", MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
1997-04-17 2006-09-19 Address 3661 HORSEBLOCK ROAD, UNIT "K", MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
1995-01-19 2006-09-19 Address P.O. BOX 401, PARK RIDGE, NJ, 07656, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130208000521 2013-02-08 CERTIFICATE OF TERMINATION 2013-02-08
110203002432 2011-02-03 BIENNIAL STATEMENT 2011-01-01
101115002030 2010-11-15 BIENNIAL STATEMENT 2009-01-01
060919002460 2006-09-19 BIENNIAL STATEMENT 2005-01-01
990204002524 1999-02-04 BIENNIAL STATEMENT 1999-01-01
970417002493 1997-04-17 BIENNIAL STATEMENT 1997-01-01
950119000248 1995-01-19 APPLICATION OF AUTHORITY 1995-01-19

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated