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X-RAY OPTICAL SYSTEMS, INC.

Company Details

Name: X-RAY OPTICAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2001 (24 years ago) (Companies founded in January 2001)
Entity Number: 2589171
ZIP code: 19801 (Companies in New York, 19801)
County: New York
Place of Formation: Delaware
Principal Address: 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, United States, 12061
Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0W720 Active U.S./Canada Manufacturer 1993-06-08 2024-04-18 2029-04-18 2025-04-12

Contact Information
POC STEPHANIE DUNKLEE
Phone +1 520-256-2134
Fax +1 518-880-1510
Address 15 TECH VALLEY DR STE 1, EAST GREENBUSH, RENSSELAER, NY, 12061 4137, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-04-15
CAGE number 9S0N2
Company Name VERALTO CORPORATION
CAGE Last Updated 2024-02-26
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2016 223072722 2017-08-08 X-RAY OPTICAL SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5188801506
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing DEBORAH MISETICH
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2016 223072722 2017-10-24 X-RAY OPTICAL SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5168801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Signature of
Role Plan administrator
Date 2017-10-24
Name of individual signing DEBORAH MISETICH
Role Employer/plan sponsor
Date 2017-10-24
Name of individual signing DEBORAH MISETICH
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2015 223072722 2017-08-30 X-RAY OPTICAL SYSTEMS, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5168801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing DEBORAH MISETICH
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2015 223072722 2017-08-31 X-RAY OPTICAL SYSTEMS, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5168801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing DEBORAH MISETICH
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2015 223072722 2017-10-18 X-RAY OPTICAL SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5168801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Signature of
Role Plan administrator
Date 2017-10-18
Name of individual signing DEBORAH MISETICH
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2014 223072722 2015-09-25 X-RAY OPTICAL SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5188801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing JENNIFER MCAULEY
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2013 223072722 2014-06-03 X-RAY OPTICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5188801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing NICK ABDO
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2012 223072722 2013-07-18 X-RAY OPTICAL SYSTEMS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5188801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing NICK ABDO
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2011 223072722 2013-07-18 X-RAY OPTICAL SYSTEMS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5188801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 223072722
Plan administrator’s name X-RAY OPTICAL SYSTEMS, INC.
Plan administrator’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061
Administrator’s telephone number 5188801500

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing NICK ABDO
X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN 2011 223072722 2013-07-12 X-RAY OPTICAL SYSTEMS, INC. 98
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541700
Sponsor’s telephone number 5188801500
Plan sponsor’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 223072722
Plan administrator’s name X-RAY OPTICAL SYSTEMS, INC.
Plan administrator’s address 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061
Administrator’s telephone number 5188801500

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing NICK ABDO

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name Role Address
KIRK HETHERINGTON Chief Executive Officer 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, United States, 12061

History

Start date End date Type Value
2019-01-03 2021-01-19 Address 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-03 Address 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer)
2015-01-15 2017-01-03 Address 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer)
2012-02-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-03 2015-01-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-05 2012-02-03 Address ATTN: JEFF KLEMBCZYK, 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2007-01-31 2017-01-03 Address 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Principal Executive Office)
2007-01-31 2015-01-15 Address 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer)
2007-01-31 2009-02-05 Address ATTN: JEFF KLEMRCZYK, 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2005-02-16 2007-01-31 Address ATTN: WALTER M GIBSON, SECTY., 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230110001032 2023-01-10 BIENNIAL STATEMENT 2023-01-01
210119060881 2021-01-19 BIENNIAL STATEMENT 2021-01-01
SR-32557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060853 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103006825 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150115007026 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130221006316 2013-02-21 BIENNIAL STATEMENT 2013-01-01
120203001012 2012-02-03 CERTIFICATE OF CHANGE 2012-02-03
110314002536 2011-03-14 BIENNIAL STATEMENT 2011-01-01
090205003008 2009-02-05 BIENNIAL STATEMENT 2009-01-01

Related by officers

C T CORPORATION SYSTEM

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THE CORPORATION TRUST COMPANY

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Related by address

1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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