XENON CONSULTING INC.

Company Details

Name:	XENON CONSULTING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 1996 (28 years ago)
Entity Number:	2048224
County:	Queens
Place of Formation:	Delaware
Address:	1010 NORTHERN BLVD, SUITE 208, GREAT NECK, NY, United States, 11021
Address ZIP Code:	11021

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

XENON CONSULTING INC 401K PLAN

2010

113328108

2011-07-29

XENON CONSULTING INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	541511
Sponsor’s telephone number	5167652400
Plan sponsor’s address	425 NORTHERN BLVD STE 4, GREAT NECK, NY, 110214803

Plan administrator’s name and address

Administrator’s EIN	113328108
Plan administrator’s name	XENON CONSULTING INC
Plan administrator’s address	425 NORTHERN BLVD STE 4, GREAT NECK, NY, 110214803
Administrator’s telephone number	5167652400

Signature of

Role	Plan administrator
Date	2011-07-29
Name of individual signing	DUKE THOMPSON

XENON CONSULTING INC 401K PLAN

2009

113328108

2010-08-05

XENON CONSULTING INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	541511
Sponsor’s telephone number	5167652400
Plan sponsor’s address	425 NORTHERN BLVD STE 4, GREAT NECK, NY, 110214803

Plan administrator’s name and address

Administrator’s EIN	113328108
Plan administrator’s name	XENON CONSULTING INC
Plan administrator’s address	425 NORTHERN BLVD STE 4, GREAT NECK, NY, 110214803
Administrator’s telephone number	5167652400

Signature of

Role	Plan administrator
Date	2010-08-05
Name of individual signing	DUKE THOMPSON

Role	Employer/plan sponsor
Date	2010-08-05
Name of individual signing	DUKE THOMPSON

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1010 NORTHERN BLVD, SUITE 208, GREAT NECK, NY, United States, 11021

Agent

Name	Role	Address
PIA G. THOMPSON	Agent	43-42 194TH STREET, FLUSHING, NY, 11358

Chief Executive Officer

Name	Role	Address
PIA G THOMPSON	Chief Executive Officer	1010 NORTHERN BLVD, SUITE 208, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
1996-07-16	1998-07-01	Address	43-42 194TH STREET, FLUSHING, NY, 11358, 3517, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040819002478	2004-08-19	BIENNIAL STATEMENT	2004-07-01
020619002599	2002-06-19	BIENNIAL STATEMENT	2002-07-01
000811002286	2000-08-11	BIENNIAL STATEMENT	2000-07-01
980701002881	1998-07-01	BIENNIAL STATEMENT	1998-07-01
960716000164	1996-07-16	APPLICATION OF AUTHORITY	1996-07-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State