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XSTELOS CORP.

Company Details

Name: XSTELOS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2012 (13 years ago)
Entity Number: 4204212
County: New York
Date of dissolution: 13 May 2019
Place of Formation: Texas
Address: 1105 NORTH MARKET STREET,, SUITE 1300, WILMINGTON, DE, United States, 19801
Address ZIP Code: 19801
Principal Address: 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE, United States, 19801
Principal Address ZIP Code: 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XSTELOS CORP. 401(K) PLAN 2016 751500359 2017-03-08 XSTELOS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2127294962
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing JONATHAN COUCHMAN
Role Employer/plan sponsor
Date 2017-03-08
Name of individual signing JONATHAN COUCHMAN
XSTELOS CORP. 401(K) PLAN 2015 751500359 2016-03-08 XSTELOS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2127294962
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing JONATHAN COUCHMAN
Role Employer/plan sponsor
Date 2016-03-08
Name of individual signing JONATHAN COUCHMAN
XSTELOS CORP. 401(K) PLAN 2014 751500359 2015-05-13 XSTELOS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2127294962
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing JONATHAN COUCHMAN
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing JONATHAN COUCHMAN
XSTELOS CORP. 401(K) PLAN 2013 751500359 2014-05-09 XSTELOS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2127294962
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing JONATHAN COUCHMAN
XSTELOS CORP. 401(K) PLAN 2012 751500359 2013-04-12 XSTELOS CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2127294962
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2013-04-12
Name of individual signing DENNIS MILLER
Role Employer/plan sponsor
Date 2013-04-12
Name of individual signing DENNIS MILLER

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JONATHAN COUCHMAN Chief Executive Officer 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1105 NORTH MARKET STREET,, SUITE 1300, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2014-02-28 2018-03-19 Address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-02-28 2018-03-19 Address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2013-02-15 2019-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-15 2019-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-17 2013-02-15 Address 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190513000617 2019-05-13 SURRENDER OF AUTHORITY 2019-05-13
180319006266 2018-03-19 BIENNIAL STATEMENT 2018-02-01
160217006167 2016-02-17 BIENNIAL STATEMENT 2016-02-01
140228006125 2014-02-28 BIENNIAL STATEMENT 2014-02-01
130215000381 2013-02-15 CERTIFICATE OF CHANGE 2013-02-15
120921000065 2012-09-21 CERTIFICATE OF AMENDMENT 2012-09-21
120217000100 2012-02-17 APPLICATION OF AUTHORITY 2012-02-17

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JONATHAN COUCHMAN

MYREXIS, INC. AFFYMAX, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE, United States, 19801

DELPHI FINANCIAL GROUP, INC. SWICO ENTERPRISES, LTD. RHI MONOFRAX, LTD.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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