| Name: | XPS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Entity Number: | 3447838 |
| ZIP code: | 14502 (Companies in Wayne, 14502) |
| County: | Wayne |
| Place of Formation: | Delaware |
| Address: | 1704 WAYNEPORT ROAD, MACEDON, NY, United States, 14502 |
| Principal Address: | 6 NORTH MAIN STREET, SUITE 104, FAIRPORT, NY, United States, 14450 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XPS USA INC | 2009 | 208044255 | 2010-07-06 | XPS USA INC | 5 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 208044255 |
| Plan administrator’s name | XPS USA INC |
| Plan administrator’s address | 1704 WAYNEPORT ROAD, MACEDON, NY, 14502 |
| Administrator’s telephone number | 3155388292 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-06 |
| Name of individual signing | XPS USA INC |
| Name | Role | Address |
|---|---|---|
| RUDI VULLERS | Chief Executive Officer | 6 NORTH MAIN STREET, SUITE 104, FAIRPORT, NY, United States, 14450 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1704 WAYNEPORT ROAD, MACEDON, NY, United States, 14502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2009-08-19 | Address | 6 NORTH MAIN STREET STE 104, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2006-12-11 | 2007-11-14 | Address | 80 STATE ST.,, ALBANY, NY, 12207, 2545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090819000034 | 2009-08-19 | CERTIFICATE OF CHANGE | 2009-08-19 |
| 081203003388 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 071114000658 | 2007-11-14 | CERTIFICATE OF CHANGE | 2007-11-14 |
| 061211000687 | 2006-12-11 | APPLICATION OF AUTHORITY | 2006-12-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
