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X-CELL INSULATION CORPORATION

Company Details

Name: X-CELL INSULATION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2008 (16 years ago) (Companies founded in October 2008)
Entity Number: 3727794
ZIP code: 11716 (Companies in Suffolk, 11716)
County: Suffolk
Place of Formation: New York
Address: 110 KEYLAND COURT, BOHEMIA, NY, United States, 11716

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
X-CELL INSULATION CORPORATION 401(K) PLAN 2022 263500623 2023-06-28 X-CELL INSULATION CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 6317806601
Plan sponsor’s address 110 KEYLAND COURT, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing JENIFFER ANDERSON
X-CELL INSULATION CORPORATION 401(K) PLAN 2021 263500623 2022-10-17 X-CELL INSULATION CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6317806601
Plan sponsor’s address 110 KEYLAND COURT, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JENIFFER ANDERSON
X-CELL INSULATION CORPORATION 401(K) PLAN 2020 263500623 2021-07-19 X-CELL INSULATION CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6317806601
Plan sponsor’s address 644 UNION AVENUE, HOLTSVILLE, NY, 11742
X-CELL INSULATION CORPORATION 401(K) PLAN 2019 263500623 2020-10-13 X-CELL INSULATION CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6317806601
Plan sponsor’s address 644 UNION AVENUE, HOLTSVILLE, NY, 11742
X-CELL INSULATION CORPORATION 401(K) PLAN 2018 263500623 2019-10-11 X-CELL INSULATION CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6317806601
Plan sponsor’s address 644 UNION AVENUE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing EDWARD ANDERSON
X-CELL INSULATION CORPORATION 401(K) PLAN 2017 263500623 2018-10-01 X-CELL INSULATION CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6317806601
Plan sponsor’s address 644 UNION AVENUE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing EDWARD ANDERSON
X-CELL INSULATION CORPORATION 401(K) PLAN 2016 263500623 2017-10-11 X-CELL INSULATION CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6317806601
Plan sponsor’s address 644 UNION AVENUE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing EDWARD ANDERSON

DOS Process Agent

Name Role Address
JENIFFER ANDERSON DOS Process Agent 110 KEYLAND COURT, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
JENIFFER ANDERSON Chief Executive Officer 110 KEYLAND COURT, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2024-09-26 2024-09-26 Address 110 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-02 2024-09-26 Address 110 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2017-07-06 2020-10-02 Address 110 KAYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2017-06-27 2024-09-26 Address 110 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2017-05-10 2017-06-27 Address 110 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2015-01-09 2017-05-10 Address 644 UNION AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2015-01-09 2017-07-06 Address 644 UNION AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2015-01-09 2017-07-06 Address 644 UNION AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
2008-10-02 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240926000726 2024-09-26 BIENNIAL STATEMENT 2024-09-26
201002060232 2020-10-02 BIENNIAL STATEMENT 2020-10-01
170706002025 2017-07-06 BIENNIAL STATEMENT 2016-10-01
170627000608 2017-06-27 CERTIFICATE OF CHANGE 2017-06-27
170510000658 2017-05-10 CERTIFICATE OF CHANGE 2017-05-10
150109002025 2015-01-09 BIENNIAL STATEMENT 2014-10-01
081002000471 2008-10-02 CERTIFICATE OF INCORPORATION 2008-10-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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