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  5. XIACON, INC.

XIACON, INC.

Company Details

Name: XIACON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2000 (25 years ago)
Entity Number: 2489757
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 521 CONKLIN STREET, Suite 100, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XIACON, INC. RETIREMENT PLAN 2023 113550540 2024-10-03 XIACON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 521 CONKLIN STREET, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 521 CONKLIN STREET, FARMINGDALE, NY, 11735
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing ALAN SLESZYNSKI
Valid signature Filed with authorized/valid electronic signature
XIACON, INC. RETIREMENT PLAN 2022 113550540 2023-08-31 XIACON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 521 CONKLIN STREET, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 521 CONKLIN STREET, FARMINGDALE, NY, 11735
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing ALAN SLESZYNSKI
XIACON, INC. RETIREMENT PLAN 2021 113550540 2022-10-04 XIACON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 521 CONKLIN STREET, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 521 CONKLIN STREET, FARMINGDALE, NY, 11735
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing ALAN SLESZYNSKI
XIACON, INC. RETIREMENT PLAN 2020 113550540 2021-10-13 XIACON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 140 FELL COURT, SUITE 120, HAUPPAUGE, NY, 117884379

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 140 FELL COURT, SUITE 120, HAUPPAUGE, NY, 117884379
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ALAN SLESZYNSKI
XIACON, INC. RETIREMENT PLAN 2019 113550540 2020-09-30 XIACON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 140 FELL COURT, SUITE 120, HAUPPAUGE, NY, 117884379

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 140 FELL COURT, SUITE 120, HAUPPAUGE, NY, 117884379
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing ALAN SLESZYNSKI
XIACON, INC. RETIREMENT PLAN 2018 113550540 2019-10-07 XIACON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 140 FELL COURT, SUITE 120, HAUPPAUGE, NY, 117884379

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 140 FELL COURT, SUITE 120, HAUPPAUGE, NY, 117884379
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing ALAN SLESZYNSKI
XIACON, INC. RETIREMENT PLAN 2017 113550540 2018-07-24 XIACON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 140 FELL COURT, SUITE 120, HAUPPAUGE, NY, 117884379

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 140 FELL COURT, SUITE 120, HAUPPAUGE, NY, 117884379
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ALAN SLESZYNSKI
XIACON, INC. RETIREMENT PLAN 2016 113550540 2017-09-27 XIACON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 140 FELL COURT, HAUPPAUGE, NY, 117884379

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 140 FELL COURT, HAUPPAUGE, NY, 117884379
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ALAN SLESZYNSKI
XIACON, INC. RETIREMENT PLAN 2015 113550540 2016-07-19 XIACON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 140 FELL COURT, HAUPPAUGE, NY, 117884379

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 140 FELL COURT, HAUPPAUGE, NY, 117884379
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ALAN SLESZYNSKI
XIACON, INC. RETIREMENT PLAN 2014 113550540 2015-10-14 XIACON, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 6313003500
Plan sponsor’s address 140 FELL COURT, HAUPPAUGE, NY, 117884379

Plan administrator’s name and address
Administrator’s EIN 113550540
Plan administrator’s name ALAN SLESZYNSKI
Plan administrator’s address 140 FELL COURT, HAUPPAUGE, NY, 117884379
Administrator’s telephone number 6313003500

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ALAN SLESZYNSKI

DOS Process Agent

Name Role Address
XIACON, INC. DOS Process Agent 521 CONKLIN STREET, Suite 100, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
ALAN SLESZYNSKI Chief Executive Officer 521 CONKLIN STREET, SUITE 100, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 521 CONKLIN STREET, SUITE 100, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 140 FELL CT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 140, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2022-03-02 2022-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-29 2024-03-04 Address 140 FELL CT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2010-03-29 2024-03-04 Address 140 FELL CT, STE 120, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2000-03-23 2022-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-03-23 2010-03-29 Address HAUPPAUGE FEDERAL PLAZA, 300 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304003041 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220302001004 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200309061449 2020-03-09 BIENNIAL STATEMENT 2020-03-01
180307006816 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160318006217 2016-03-18 BIENNIAL STATEMENT 2016-03-01
140326006213 2014-03-26 BIENNIAL STATEMENT 2014-03-01
120419002887 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100329002110 2010-03-29 BIENNIAL STATEMENT 2010-03-01
000323000503 2000-03-23 CERTIFICATE OF INCORPORATION 2000-03-23

Related by officers

ALAN SLESZYNSKI

IGNITE INTEGRATION SOLUTIONS, INC.

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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