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  5. XOGITO GROUP, INC.

XOGITO GROUP, INC.

Company Details

Name: XOGITO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2009 (15 years ago)
Entity Number: 3889739
ZIP code: 11743
County: Nassau
Place of Formation: New York
Address: 135 Flower Hill Rd., Huntington, NY, United States, 11743
Principal Address: 14 Stirrup Lane, Northport, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KALCXMFYJ1S3 2024-09-20 135 FLOWER HILL RD, HALESITE, NY, 11743, 2307, USA 55 GERARD ST. PO BOX #518, HUNTINGTON, NY, 11743, USA

Business Information
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-10-10
Initial Registration Date 2019-03-26
Entity Start Date 2009-12-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512, 541519, 541990, 561499, 561990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARISA CORBETT
Address 135 FLOWER HILL RD, HALESITE, NY, 11743, USA
Government Business
Title PRIMARY POC
Name ANDREAS SPATHIS
Address 135 FLOWER HILL RD, HALESITE, NY, 11743, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XOGITO GROUP, INC. CASH BALANCE PLAN 2023 271526563 2024-09-23 XOGITO GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing CONSTANTINE SPATHIS
Valid signature Filed with authorized/valid electronic signature
XOGITO GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 271526563 2024-09-23 XOGITO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing CONSTANTINE SPATHIS
Valid signature Filed with authorized/valid electronic signature
XOGITO GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 271526563 2023-10-09 XOGITO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing CONSTANTINE SPATHIS
XOGITO GROUP, INC. CASH BALANCE PLAN 2022 271526563 2023-10-10 XOGITO GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing CONSTANTINE SPATHIS
XOGITO GROUP, INC. CASH BALANCE PLAN 2021 271526563 2022-09-15 XOGITO GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing CONSTANTINE SPATHIS
XOGITO GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 271526563 2022-09-15 XOGITO GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing CONSTANTINE SPATHIS
XOGITO GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 271526563 2021-09-29 XOGITO GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing CONSTANTINE SPATHIS
XOGITO GROUP, INC. CASH BALANCE PLAN 2020 271526563 2021-09-29 XOGITO GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing CONSTANTINE SPATHIS
XOGITO GROUP, INC. CASH BALANCE PLAN 2019 271526563 2020-09-25 XOGITO GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing CONSTANTINE SPATHIS
XOGITO GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 271526563 2020-09-25 XOGITO GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9176797075
Plan sponsor’s address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing CONSTANTINE SPATHIS

DOS Process Agent

Name Role Address
XOGITO GROUP, INC. DOS Process Agent 135 Flower Hill Rd., Huntington, NY, United States, 11743

Chief Executive Officer

Name Role Address
CONTANTINE SPATHIS Chief Executive Officer 135 FLOWER HILL RD., HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 132 MIRIAM ST, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 135 FLOWER HILL RD., HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-20 2023-12-01 Address 132 MIRIAM ST, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2009-12-16 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-16 2023-12-01 Address 132 MIRIAM STREET, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201036439 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220803003246 2022-08-03 BIENNIAL STATEMENT 2021-12-01
140320002072 2014-03-20 BIENNIAL STATEMENT 2013-12-01
091216000717 2009-12-16 CERTIFICATE OF INCORPORATION 2009-12-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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