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  5. XTIVA FINANCIAL SYSTEMS, INC.

XTIVA FINANCIAL SYSTEMS, INC.

Company Details

Name: XTIVA FINANCIAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1998 (26 years ago)
Entity Number: 2310763
ZIP code: 11570
County: New York
Place of Formation: California
Address: 265 SUNRISE HIGHWAY, SUITE 1-359, ROCKVILLE CENTRE, NY, United States, 11570

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTIVA 401(K) PLAN 2022 943306023 2023-07-25 XTIVA FINANCIAL SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 1-359, ROCKVILLE CENTRE, NY, 11570
XTIVA 401(K) PLAN 2021 943306023 2022-10-11 XTIVA FINANCIAL SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 1-359, ROCKVILLE CENTRE, NY, 11570
XTIVA 401(K) PLAN 2020 943306023 2021-04-24 XTIVA FINANCIAL SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 1-359, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2021-04-24
Name of individual signing THOMAS J MOYSAK
Role Employer/plan sponsor
Date 2021-04-24
Name of individual signing THOMAS J. MOYSAK
XTIVA 401(K) PLAN 2019 943306023 2020-09-28 XTIVA FINANCIAL SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 1-359, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing THOMAS J MOYSAK
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing THOMAS J MOYSAK
XTIVA 401(K) PLAN 2018 943306023 2019-05-06 XTIVA FINANCIAL SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 1-359, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing THOMAS J MOYSAK
XTIVA 401(K) PLAN 2017 943306023 2018-07-19 XTIVA FINANCIAL SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 1-359, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing THOMAS J MOYSAK
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing THOMAS J MOYSAK
XTIVA 401(K) PLAN 2016 943306023 2017-06-16 XTIVA FINANCIAL SYSTEMS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 1-359, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing STEVE TARDALO
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing STEVE TARDALO
XTIVA 401(K) PLAN 2015 943306023 2016-09-08 XTIVA FINANCIAL SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY SUITE 1-359, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing XTIVA FINANCIAL SYSTEMS, INC.
XTIVA 401(K) PLAN 2013 943306023 2014-10-15 XTIVA FINANCIAL SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2122286200
Plan sponsor’s address 265 SUNRISE HIGHWAY SUITE 1-359, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing XTIVA FINANCIAL SYSTEMS, INC.
XTIVA 401(K) PLAN 2012 943306023 2013-06-19 XTIVA FINANCIAL SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6467474137
Plan sponsor’s address 265 SUNRISE HIGHWAY SUITE 1-359, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing XTIVA FINANCIAL SYSTEMS, INC.

Chief Executive Officer

Name Role Address
THOMAS J MOYSAK Chief Executive Officer 265 SUNRISE HIGHWAY, SUITE 1-359, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name Role Address
XTIVA FINANCIAL SYSTEMS, INC. DOS Process Agent 265 SUNRISE HIGHWAY, SUITE 1-359, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2012-10-29 2020-02-19 Address 428 HEMPSTEAD AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2012-10-29 2020-02-19 Address 428 HEMPSTEAD AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2011-04-15 2012-10-29 Address 450 7TH AVE, STE 2009, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
2011-04-15 2012-10-29 Address 450 7TH AVE, STE 2009, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2011-04-15 2012-10-29 Address 450 7TH AVE, STE 2009, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2006-10-03 2011-04-15 Address 28 W 44TH ST, STE 815, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-10-03 2011-04-15 Address 28 W 44TH ST, STE 815, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-10-03 2011-04-15 Address 28 W 44TH ST, STE 815, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-11-28 2006-10-03 Address 180 GEARY ST, 6TH FL, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process)
2000-11-28 2006-10-03 Address 180 GEARY ST, 6TH FL, SAN FRANCISCO, CA, 94108, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221103003664 2022-11-03 BIENNIAL STATEMENT 2022-10-01
200219060032 2020-02-19 BIENNIAL STATEMENT 2018-10-01
121029006048 2012-10-29 BIENNIAL STATEMENT 2012-10-01
110415003153 2011-04-15 BIENNIAL STATEMENT 2010-10-01
081017002174 2008-10-17 BIENNIAL STATEMENT 2008-10-01
061003002918 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041130002531 2004-11-30 BIENNIAL STATEMENT 2004-10-01
001128002628 2000-11-28 BIENNIAL STATEMENT 2000-10-01
981028000227 1998-10-28 APPLICATION OF AUTHORITY 1998-10-28

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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