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XYSTER CONSULTING, INC.

Company Details

Name: XYSTER CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2007 (17 years ago)
Entity Number: 3603230
County: Rockland
Place of Formation: New York
Address: 217 RIVER ROAD, GRANDVIEW ON HUDSON, NY, United States, 10960
Address ZIP Code: 10960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FNMKG3TZGWG5 2024-07-26 217 RIVER ROAD, NYACK, NY, 10960, 5001, USA 505 PIERMONT AVE, PIERMONT, NY, 10968, 1037, USA

Business Information
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-07-31
Initial Registration Date 2019-06-25
Entity Start Date 2010-12-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310, 541330, 541511, 541512, 541513, 541611, 541618, 541690
Product and Service Codes D300, DD01, DE01, R408, R799, U012

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LORRAINE ZAIDEN
Address 217 RIVER RD, NYACK, NY, 10960, 1037, USA
Government Business
Title PRIMARY POC
Name SEAN BENOIT
Address 217 RIVER ROAD, NYACK, NY, 10960, 1037, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XYSTER CONSULTING INC 2023 261552467 2024-06-04 XYSTER CONSULTING INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8453654095
Plan sponsor’s address 505 PIERMONT AVE, PIERMONT, NY, 10968

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing DAVID KALIFF
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing DAVID KALIFF
XYSTER CONSULTING INC 2022 261552467 2023-06-22 XYSTER CONSULTING INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8453654095
Plan sponsor’s address 505 PIERMONT AVE, PIERMONT, NY, 10968

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing DAVID KALIFF
Role Employer/plan sponsor
Date 2023-06-22
Name of individual signing DAVID KALIFF
XYSTER CONSULTING INC 2021 261552467 2022-09-22 XYSTER CONSULTING INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8453654095
Plan sponsor’s address 505 PIERMONT AVE, PIERMONT, NY, 10968

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing DAVID KALIFF
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing DAVID KALIFF
XYSTER CONSULTING INC 2020 261552467 2021-07-15 XYSTER CONSULTING INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2019781148
Plan sponsor’s address 505 PIERMONT AVENUE, PIERMONT, NY, 10968

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing DAVID KALIFF
XYSTER CONSULTING INC 2019 261552467 2020-10-23 XYSTER CONSULTING INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8452161015
Plan sponsor’s address 505 PIERMONT AVE, PIERMONT, NY, 10968

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing ALEX PENGELLY
XYSTER CONSULTING INC 2018 261552467 2019-07-23 XYSTER CONSULTING INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8453654095
Plan sponsor’s address 42 MAIN ST STE 203, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing ALEX PENGELLY
XYSTER CONSULTING INC 2017 261552467 2018-05-17 XYSTER CONSULTING INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8453654095
Plan sponsor’s address 42 MAIN ST STE 203, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing ALEX PENGELLY
XYSTER CONSULTING INC 2016 261552467 2017-10-26 XYSTER CONSULTING INC 43
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8453654095
Plan sponsor’s address 42 MAIN ST STE 203, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing ALEX PENGELLY
XYSTER CONSULTING INC 2016 261552467 2018-01-04 XYSTER CONSULTING INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8453654095
Plan sponsor’s address 42 MAIN ST STE 203, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2018-01-04
Name of individual signing ALEX PENGELLY
XYSTER CONSULTING INC 2015 261552467 2016-05-25 XYSTER CONSULTING INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8453654095
Plan sponsor’s address 217 RIVER ROAD, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing ALEX PENGELLY

Chief Executive Officer

Name Role Address
DAVID KALIFF Chief Executive Officer 217 RIVER RD, GRANDVIEW ON HUDSON, NY, United States, 10960

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 217 RIVER ROAD, GRANDVIEW ON HUDSON, NY, United States, 10960

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 217 RIVER RD, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 217 RIVER RD, GRANDVIEW ON HUDSON, NY, 10960, USA (Type of address: Chief Executive Officer)
2021-08-04 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-07 2024-03-11 Address 217 RIVER RD, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2017-04-12 2024-03-11 Address 217 RIVER ROAD, GRANDVIEW ON HUDSON, NY, 10960, USA (Type of address: Service of Process)
2010-04-08 2018-05-07 Address 185 RIVER RD, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2010-04-08 2018-05-07 Address 185 RIVER ROAD, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
2007-12-10 2017-04-12 Address 185 RIVER ROAD, GRANDVIEW ON HUDSON, NY, 10960, USA (Type of address: Service of Process)
2007-12-10 2021-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240311002536 2024-03-11 BIENNIAL STATEMENT 2024-03-11
220613000395 2022-06-13 BIENNIAL STATEMENT 2021-12-01
180507006222 2018-05-07 BIENNIAL STATEMENT 2017-12-01
170412000178 2017-04-12 CERTIFICATE OF CHANGE 2017-04-12
140729002043 2014-07-29 BIENNIAL STATEMENT 2013-12-01
120117002986 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100408002019 2010-04-08 BIENNIAL STATEMENT 2009-12-01
071210000421 2007-12-10 CERTIFICATE OF INCORPORATION 2007-12-10

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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