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  5. XTEC MEDIA, INC.

XTEC MEDIA, INC.

Company Details

Name: XTEC MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1997 (28 years ago)
Entity Number: 2124037
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 3RD FLOOR, 708 THIRD AVENUE, NEW YORK, NY, United States, 10017

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
XTEC MEDIA INC SIMPLIFIED 401 K PROFIT SHARING P 2014 133937369 2015-07-31 XTEC MEDIA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2128676928
Plan sponsor’s address 6 E 39TH ST FL 11, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing DOUGLAS CHAUNCEY
XTEC MEDIA INC SIMPLIFIED 401 K PROFIT SHARING P 2013 133937369 2014-07-25 XTEC MEDIA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2128676928
Plan sponsor’s address 147 W. 35TH STREET, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing DOUGLAS CHAUNCEY
XTEC MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2012 133937369 2013-07-17 XTEC MEDIA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2128676928
Plan sponsor’s address 6 E 39TH ST FL 11, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing XTEC MEDIA INC
XTEC MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2011 133937369 2012-07-30 XTEC MEDIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2128676928
Plan sponsor’s address 6 E 39TH ST FL 11, NEW YORK, NY, 100160112

Plan administrator’s name and address
Administrator’s EIN 133937369
Plan administrator’s name XTEC MEDIA INC
Plan administrator’s address 6 E 39TH ST FL 11, NEW YORK, NY, 100160112
Administrator’s telephone number 2128676928

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing XTEC MEDIA INC
XTEC MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2010 133937369 2011-07-27 XTEC MEDIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2128676928
Plan sponsor’s address 6 E 39TH ST, NEW YORK, NY, 100160112

Plan administrator’s name and address
Administrator’s EIN 133937369
Plan administrator’s name XTEC MEDIA INC
Plan administrator’s address 6 E 39TH ST, NEW YORK, NY, 100160112
Administrator’s telephone number 2128676928

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing XTEC MEDIA INC
XTEC MEDIA INC 2009 133937369 2010-07-27 XTEC MEDIA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2128676928
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1503, NEW YORK, NY, 10168

Plan administrator’s name and address
Administrator’s EIN 133937369
Plan administrator’s name XTEC MEDIA INC
Plan administrator’s address 122 EAST 42ND STREET, SUITE 1503, NEW YORK, NY, 10168
Administrator’s telephone number 2128676928

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing XTEC MEDIA INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3RD FLOOR, 708 THIRD AVENUE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
970318000441 1997-03-18 CERTIFICATE OF INCORPORATION 1997-03-18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 07 Feb 2025

Sources: New York Secretary of State

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