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XTM INTERNATIONAL, INC.

Company Details

Name: XTM INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2015 (9 years ago)
Entity Number: 4800352
County: New York
Place of Formation: Delaware
Address: 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602
Address ZIP Code: 60602
Principal Address: 510 CLINTON SQUARE, SUITE 528, ROCHESTER, NY, United States, 14604
Principal Address ZIP Code: 14604

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTM INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 421778618 2024-06-28 XTM INTERNATIONAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6465120458
Plan sponsor’s address 510 CLINTON SQUARE, SUITE 528, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing DOMINIKA TOMCZAK
XTM INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 421778618 2023-08-02 XTM INTERNATIONAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6465120458
Plan sponsor’s address 510 CLINTON SQUARE, SUITE 528, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing DOMINIKA TOMCZAK
XTM INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 421778618 2022-06-15 XTM INTERNATIONAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6465120458
Plan sponsor’s address 510 CLINTON SQUARE, SUITE 528, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing JANE SCOTT
XTM INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 421778618 2021-06-28 XTM INTERNATIONAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6465120458
Plan sponsor’s address 510 CLINTON SQUARE, SUITE 528, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing JANE SCOTT
XTM INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 421778618 2020-06-18 XTM INTERNATIONAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6465120458
Plan sponsor’s address 510 CLINTON SQUARE, SUITE 528, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing ROBERT WILLANS
XTM INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2018 421778618 2019-06-28 XTM INTERNATIONAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6465120458
Plan sponsor’s address 89 ALLIANCE AVE, ROCHESTER, NY, 14620

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing JANE SCOT
XTM INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2017 421778618 2018-05-23 XTM INTERNATIONAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6465120458
Plan sponsor’s address 89 ALLIANCE AVE, ROCHESTER, NY, 14620

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing ROBERT WILLANS
XTM INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2016 421778618 2017-06-13 XTM INTERNATIONAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6465120458
Plan sponsor’s address 89 ALLIANCE AVE, ROCHESTER, NY, 14620

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing ROBERT WILLANS

DOS Process Agent

Name Role Address
THOMAS H. THORELLI DOS Process Agent 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602

Chief Executive Officer

Name Role Address
IAN EVANS Chief Executive Officer C/O AZETS, BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, ENGLAND, United Kingdom, HP9 2JH

History

Start date End date Type Value
2023-08-07 2023-08-07 Address PONDERS, HEDGERLEY LANE, GERRARDS CROSS, BUCKS, ENGLAND, GBR (Type of address: Chief Executive Officer)
2023-08-07 2023-08-07 Address PONDERS, HEDGERLEY LANE, GERRARDS CROSS, GBR (Type of address: Chief Executive Officer)
2023-08-07 2023-08-07 Address C/O AZETS, BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, ENGLAND, GBR (Type of address: Chief Executive Officer)
2019-07-03 2023-08-07 Address PONDERS, HEDGERLEY LANE, GERRARDS CROSS, GBR (Type of address: Chief Executive Officer)
2019-07-03 2023-08-07 Address 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2015-08-05 2019-07-03 Address 70 W MADISON ST, STE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807002407 2023-08-07 BIENNIAL STATEMENT 2023-08-01
210809001884 2021-08-09 BIENNIAL STATEMENT 2021-08-09
190807060247 2019-08-07 BIENNIAL STATEMENT 2019-08-01
190703060127 2019-07-03 BIENNIAL STATEMENT 2017-08-01
150805000680 2015-08-05 APPLICATION OF AUTHORITY 2015-08-05

Related by officers

THOMAS H. THORELLI

DISTILLERIE TESSENDIER & FILS, INC. COLORTAG, INC. WIDER, INC. PLAN EFFECT ARCHITECTURAL WALL SYSTEMS USA, INC. LEVERSYS (US) INC. JADU, INC.

IAN EVANS

IE CONSTRUCTION MANAGEMENT LLC

Related by address

70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602

ANTARES SELLIER USA, INC. LEVERSYS (US) INC. LUNII CORP. TACTILE STUDIO US CITY VISION GROUP, INC. PLEIN SOLEIL, INC. ERCOM, INC. HOLIDOG PET SITTER

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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