| Name: | X-RAY OPTICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2001 (24 years ago) |
| Entity Number: | 2589171 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, United States, 12061 |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0W720 | Active | U.S./Canada Manufacturer | 1993-06-08 | 2024-04-18 | 2029-04-18 | 2025-04-12 | |||||||||||||||||||||||
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| POC | STEPHANIE DUNKLEE |
| Phone | +1 520-256-2134 |
| Fax | +1 518-880-1510 |
| Address | 15 TECH VALLEY DR STE 1, EAST GREENBUSH, RENSSELAER, NY, 12061 4137, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-04-15 |
| CAGE number | 9S0N2 |
| Company Name | VERALTO CORPORATION |
| CAGE Last Updated | 2024-02-26 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X-RAY OPTICAL SYSTEMS, INC. 401(K) PLAN | 2016 | 223072722 | 2017-08-08 | X-RAY OPTICAL SYSTEMS, INC. | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-08-08 |
| Name of individual signing | DEBORAH MISETICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5168801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-24 |
| Name of individual signing | DEBORAH MISETICH |
| Role | Employer/plan sponsor |
| Date | 2017-10-24 |
| Name of individual signing | DEBORAH MISETICH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5168801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-30 |
| Name of individual signing | DEBORAH MISETICH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5168801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-31 |
| Name of individual signing | DEBORAH MISETICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5168801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-18 |
| Name of individual signing | DEBORAH MISETICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5188801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-25 |
| Name of individual signing | JENNIFER MCAULEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5188801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | NICK ABDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5188801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | NICK ABDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5188801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Plan administrator’s name and address
| Administrator’s EIN | 223072722 |
| Plan administrator’s name | X-RAY OPTICAL SYSTEMS, INC. |
| Plan administrator’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
| Administrator’s telephone number | 5188801500 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | NICK ABDO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5188801500 |
| Plan sponsor’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
Plan administrator’s name and address
| Administrator’s EIN | 223072722 |
| Plan administrator’s name | X-RAY OPTICAL SYSTEMS, INC. |
| Plan administrator’s address | 15 TECH VALLEY DRIVE, EAST GREENBUGH, NY, 12061 |
| Administrator’s telephone number | 5188801500 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-12 |
| Name of individual signing | NICK ABDO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| KIRK HETHERINGTON | Chief Executive Officer | 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, United States, 12061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2021-01-19 | Address | 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2019-01-03 | Address | 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2017-01-03 | Address | 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer) |
| 2012-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-03 | 2015-01-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-05 | 2012-02-03 | Address | ATTN: JEFF KLEMBCZYK, 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2007-01-31 | 2017-01-03 | Address | 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Principal Executive Office) |
| 2007-01-31 | 2015-01-15 | Address | 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2009-02-05 | Address | ATTN: JEFF KLEMRCZYK, 15 TECH VALLEY DR, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2005-02-16 | 2007-01-31 | Address | ATTN: WALTER M GIBSON, SECTY., 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110001032 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210119060881 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-32557 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190103060853 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006825 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115007026 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130221006316 | 2013-02-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 120203001012 | 2012-02-03 | CERTIFICATE OF CHANGE | 2012-02-03 |
| 110314002536 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090205003008 | 2009-02-05 | BIENNIAL STATEMENT | 2009-01-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304464522 | 0213100 | 2002-02-27 | 30 CORPORATE CIRCLE, ALBANY, NY, 12203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109052555 | 0213100 | 1996-07-11 | 90 FULLER ROAD, ALBANY, NY, 12205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-09-10 |
| Current Penalty | 275.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-09-10 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-08-26 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-10-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-09-10 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100036 D02 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-08-26 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100037 F06 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-09-10 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-08-26 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-09-10 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-10-10 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Gravity | 01 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-09-10 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100305 A02 I |
| Issuance Date | 1996-08-08 |
| Abatement Due Date | 1996-10-10 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Gravity | 01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
