| Name: | XAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2012 (12 years ago) |
| Entity Number: | 4311383 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XAD, INC. 401(K) PLAN | 2016 | 330942669 | 2017-10-13 | XAD, INC. | 233 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 359 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 35 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 288 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | LAURA COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4158149837 |
| Plan sponsor’s mailing address | 72 MADISON AVE 3RD FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 72 MADISON AVE 3RD FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 330942669 |
| Plan administrator’s name | XAD, INC. |
| Plan administrator’s address | 72 MADISON AVE 3RD FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 4158149837 |
Number of participants as of the end of the plan year
| Active participants | 39 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | STEPHEN MCCARTHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SUNIL KUMAR | Chief Executive Officer | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-02 | Address | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2018-10-01 | Address | ONE WORLD TRADE CENTER, 60TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2016-10-05 | Address | 3RD FLOOR, 72 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-10-01 | 2016-10-05 | Address | 3RD FLOOR, 72 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-10-22 | 2020-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003231 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221007001339 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062499 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007819 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007401 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007129 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022000826 | 2012-10-22 | APPLICATION OF AUTHORITY | 2012-10-22 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
