| Name: | X-CALIBER CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2017 (7 years ago) |
| Branch of: | X-CALIBER CAPITAL CORP. (Company Number 0288777) (Kentucky) |
| Entity Number: | 5217248 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 3 W Main St Ste 103, Irvington, NY, United States, 10533 |
| Principal Address ZIP Code: | 10533 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X-CALIBER CAPITAL 401(K) PROFIT SHARING PLAN | 2023 | 611203415 | 2024-09-25 | X-CALIBER CAPITAL | 66 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | SHARON CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2122207040 |
| Plan sponsor’s address | 3 W. MAIN STREET, SUITE 103, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | SHARON CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2122207040 |
| Plan sponsor’s address | 3 W. MAIN STREET, SUITE 103, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | SHARON CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2122207040 |
| Plan sponsor’s address | 3 W. MAIN STREET, SUITE 103, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | SHARON CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2122207040 |
| Plan sponsor’s address | 3 W. MAIN STREET, SUITE 103, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | SHARON CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2122207040 |
| Plan sponsor’s address | 3 W. MAIN STREET, SUITE 103, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | SHARON CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2122207040 |
| Plan sponsor’s address | 3 W. MAIN STREET, SUITE 103, IRVINGTON, NY, 10533 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | SHARON CALLAHAN |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CALLAHAN | Chief Executive Officer | 3 W MAIN ST STE 103, IRVINGTON, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 3 W MAIN ST STE 103, IRVINGTON, NY, 10533, 3503, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 3 W. MAIN ST., SUITE 103, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 3 W. MAIN ST., SUITE 103, IRVINGTON, NY, 10533, 1512, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-10-02 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-08-02 | 2023-08-02 | Address | 3 W. MAIN ST., SUITE 103, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 3 W. MAIN ST., SUITE 103, IRVINGTON, NY, 10533, 1512, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-10-02 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-02 | 2023-10-02 | Address | 3 W. MAIN ST., SUITE 103, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-10-02 | Address | 3 W. MAIN ST., SUITE 103, IRVINGTON, NY, 10533, 1512, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-08-02 | Address | 3 W. MAIN ST., SUITE 103, IRVINGTON, NY, 10533, 1512, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000574 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230802000336 | 2023-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-01 |
| 211001000329 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002061232 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013000209 | 2017-10-13 | APPLICATION OF AUTHORITY | 2017-10-13 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
