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  5. XSB INC.

XSB INC.

Company Details

Name: XSB INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1998 (27 years ago)
Entity Number: 2234797
ZIP code: 11733
County: Suffolk
Place of Formation: New York
Address: 21 Bennetts Road, Suite 100, Setauket, NY, United States, 11733
Principal Address: 21 Bennetts Rd, STE 100, E. Setauket, NY, United States, 11733

Shares Details

Shares issued 200000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D8JMF61FBF99 2024-08-15 21 BENNETTS RD, STE 100, EAST SETAUKET, NY, 11733, 1243, USA 21 BENNETTS RD, STE 100, EAST SETAUKET, NY, 11733, 1243, USA

Business Information
URL http://www.xsb.com
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-08-18
Initial Registration Date 2001-12-04
Entity Start Date 1998-03-04
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 513210, 541511, 541690, 541715
Product and Service Codes AC11, AC12, AJ11, AJ12, DA10

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DARIA MATHEW
Role VICE PRESIDENT
Address 21 BENNETTS ROAD, SUITE 100, EAST SETAUKET, NY, 11733, 1243, USA
Title ALTERNATE POC
Name RICHARD GILL
Role TREASURER
Address 21 BENNETTS ROAD, SUITE 100, EAST SETAUKET, NY, 11733, 1243, USA
Government Business
Title PRIMARY POC
Name RUPERT HOPKINS
Role CEO
Address 21 BENNETTS ROAD, SUITE 100, EAST SETAUKET, NY, 11733, 1243, USA
Title ALTERNATE POC
Name DARIA MATHEW
Role VICE PRESIDENT
Address 21 BENNETTS ROAD, SUITE 100, EAST SETAUKET, NY, 11733, 1243, USA
Past Performance
Title PRIMARY POC
Name DARIA MATHEW
Role VICE PRESIDENT
Address 21 BENNETTS ROAD, SUITE 100, EAST SETAUKET, NY, 11733, USA
Title ALTERNATE POC
Name RUPERT HOPKINS
Role CEO
Address 21 BENNETTS ROAD, SUITE 100, EAST SETAUKET, NY, 11733, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1FSL3 Active Non-Manufacturer 1998-07-09 2024-08-08 2029-08-08 2025-08-06

Contact Information
POC RUPERT HOPKINS
Phone +1 631-371-8104
Fax +1 631-382-8228
Address 21 BENNETTS RD, EAST SETAUKET, NY, 11733 1243, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-08-08
CAGE number 7UKM9
Company Name EXIGER HOLDINGS, INC.
CAGE Last Updated 2024-03-02
Immediate Level Owner
Vendor Certified 2024-08-08
CAGE number 7UR35
Company Name EXIGER LLC
CAGE Last Updated 2024-03-01
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XSB, INC. 401K PROFIT SHARING PLAN 2023 113424040 2024-03-13 XSB, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2024-03-13
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2022 113424040 2023-03-28 XSB, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2021 113424040 2022-03-29 XSB, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2020 113424040 2021-04-13 XSB, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2019 113424040 2020-06-03 XSB, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2018 113424040 2019-03-19 XSB, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2017 113424040 2018-04-27 XSB, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2016 113424040 2017-03-31 XSB, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2017-03-31
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2015 113424040 2016-03-28 XSB, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing RICHARD GILL
XSB, INC. 401K PROFIT SHARING PLAN 2014 113424040 2015-04-10 XSB, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 6313718100
Plan sponsor’s address 21 BENNETTS ROAD, SUITE 100, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing RICHARD GILL

DOS Process Agent

Name Role Address
RICHARD GILL DOS Process Agent 21 Bennetts Road, Suite 100, Setauket, NY, United States, 11733

Chief Executive Officer

Name Role Address
RUPERT HOPKINS Chief Executive Officer 21 BENNETTS RD, STE 100, E. SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 25 E LOOP RD, STE 217, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 21 BENNETTS RD, STE 100, E. SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2002-06-12 2024-03-01 Address 25 E LOOP RD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process)
2002-06-12 2024-03-01 Address 25 E LOOP RD, STE 217, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2000-03-23 2002-06-12 Address 75 EAST LOOP RD SUITE 115, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2000-03-23 2002-06-12 Address 75 EAST LOOP RD SUITE 115, STONY BROOK, NY, 11790, USA (Type of address: Principal Executive Office)
2000-03-23 2002-06-12 Address 256 MAIN ST, SUITE 1103, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
1998-03-04 2000-03-23 Address 256 MAIN STREET / SUITE 1103, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
1998-03-04 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240301046480 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220901003553 2022-09-01 BIENNIAL STATEMENT 2022-03-01
100401003120 2010-04-01 BIENNIAL STATEMENT 2010-03-01
080304002857 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060321003556 2006-03-21 BIENNIAL STATEMENT 2006-03-01
040324002375 2004-03-24 BIENNIAL STATEMENT 2004-03-01
020612002600 2002-06-12 BIENNIAL STATEMENT 2002-03-01
000323003034 2000-03-23 BIENNIAL STATEMENT 2000-03-01
980304000028 1998-03-04 CERTIFICATE OF INCORPORATION 1998-03-04

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD 0010 2008-06-02 2009-10-01 2009-10-01
Unique Award Key CONT_AWD_0010_9700_SP470307D0001_9700
Awarding Agency Department of Defense
Link View Page

Description
Title DATA MINING AND ANALYSIS SUPPORT
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes D308: PROGRAMMING SERVICES

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 25 HEALTH SCIENCES DR STE 217, STONY BROOK, 117903384
DO AWARD 0009 2008-06-02 2009-09-01 2009-09-01
Unique Award Key CONT_AWD_0009_9700_SP470307D0001_9700
Awarding Agency Department of Defense
Link View Page

Description
Title DATA MINING AND ANALYSIS SUPPORT
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes D308: PROGRAMMING SERVICES

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 25 HEALTH SCIENCES DR STE 217, STONY BROOK, 117903384
DO AWARD 0008 2008-05-28 2009-07-27 2009-07-27
Unique Award Key CONT_AWD_0008_9700_SP470307D0001_9700
Awarding Agency Department of Defense
Link View Page

Description
Title DATA MINING AND ANALYSIS SUPPORT
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes D308: PROGRAMMING SERVICES

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 25 HEALTH SCIENCES DR STE 217, STONY BROOK, 117903384
DO AWARD 0007 2008-03-31 2009-03-25 2009-03-25
Unique Award Key CONT_AWD_0007_9700_SP470307D0001_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4507203540!CLIN 0001
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes D308: PROGRAMMING SERVICES

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 25 HEALTH SCIENCES DR STE 217, STONY BROOK, 117903384
DCA AWARD W31P4Q06C0146 2007-12-26 2008-11-08 2008-11-08
Unique Award Key CONT_AWD_W31P4Q06C0146_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title RESEARCH
NAICS Code 423430: COMPUTER AND COMPUTER PERIPHERAL EQUIPMENT AND SOFTWARE MERCHANT WHOLESALERS
Product and Service Codes AD92: OTHER DEFENSE (APPLIED/EXPLORATORY)

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 25 EAST LOOP ROAD, STONY BROOK, 11790
DEFINITIVE CONTRACT AWARD SP470110C0018 2010-09-30 2012-11-16 2012-11-16
Unique Award Key CONT_AWD_SP470110C0018_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 919623.00
Current Award Amount 919623.00
Potential Award Amount 919623.00

Description
Title IBIF III
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AJ12: R&D-PHYSICAL SCIENCE-A RES/EXPL DEV

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 21 BENNETTS RD STE 100, SETAUKET, SUFFOLK, NEW YORK, 117331243
DO AWARD SP470510F0069 2010-09-29 2011-09-29 2011-09-29
Unique Award Key CONT_AWD_SP470510F0069_9700_GS35F0024L_4730
Awarding Agency Department of Defense
Link View Page

Description
Title PINPOINT WEB PORTAL ENHANCEMENT
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes D399: OTHER ADP & TELECOMMUNICATIONS SVCS

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 21 BENNETTS RD STE 100, SETAUKET, 117331243
DO AWARD 0022 2010-09-08 2012-01-08 2012-01-08
Unique Award Key CONT_AWD_0022_9700_SP470307D0001_9700
Awarding Agency Department of Defense
Link View Page

Description
Title DATA MINING AND ANALYSIS SUPPORT
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes D308: PROGRAMMING SERVICES

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 25 HEALTH SCIENCES DR STE 217, STONY BROOK, 117903384
No data IDV GS35F0024L 2010-08-25 No data No data
Unique Award Key CONT_IDV_GS35F0024L_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 500000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes D301: ADP FACILITY MANAGEMENT

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Recipient Address UNITED STATES, 21 BENNETTS RD STE 100, SETAUKET, SUFFOLK, NEW YORK, 117331243
DO AWARD 0021 2010-07-27 2011-07-27 2011-07-27
Unique Award Key CONT_AWD_0021_9700_SP470307D0001_9700
Awarding Agency Department of Defense
Link View Page

Description
Title DATA MINING AND ANALYSIS SUPPORT
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes D308: PROGRAMMING SERVICES

Recipient Details
Recipient XSB INC
UEI D8JMF61FBF99
Legacy DUNS 031505071
Recipient Address UNITED STATES, 25 HEALTH SCIENCES DR STE 217, STONY BROOK, 117903384

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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