| Name: | XTN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2018 (7 years ago) |
| Entity Number: | 5373129 |
| ZIP code: | 10176 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XTN INC., ILLINOIS | CORP_71748464 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XTN INC 401K PLAN | 2023 | 364906027 | 2024-10-15 | XTN INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | FRANK VALENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 4152404401 |
| Plan sponsor’s address | 509 MADISON AVE STE 1510, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | FRANK VALENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 4152404401 |
| Plan sponsor’s address | 509 MADISON AVE STE 1510, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-23 |
| Name of individual signing | FRANK VALENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 4152404401 |
| Plan sponsor’s address | 509 MADISON AVE STE 1510, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | FRANK VALENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 4152404401 |
| Plan sponsor’s address | 509 MADISON AVE STE 1510, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | FRANK VALENTE |
| Name | Role | Address |
|---|---|---|
| VALLA & ASSOCIATES, INC., P.C. | Agent | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVIDE NAZZARIO GIOVANNI FANIA | Chief Executive Officer | 551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| C/O VALLA MORRISON & SCHACHNE INC., P.C. | DOS Process Agent | 551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2020-07-24 | 2024-09-13 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-24 | 2024-09-13 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-07-10 | 2020-07-24 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-07-10 | 2024-09-13 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2018-07-10 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003622 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220714001039 | 2022-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200724060228 | 2020-07-24 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710010480 | 2018-07-10 | CERTIFICATE OF INCORPORATION | 2018-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7437177102 | 2020-04-14 | 0202 | PPP | 509 MADISON AVE RM 1510, NEW YORK, NY, 10022-5649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State
