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XACTRA TECHNOLOGIES, INC.

XACTRA TECHNOLOGIES, INC.

Company Details

Name:	XACTRA TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 1981 (43 years ago)
Entity Number:	716625
ZIP code:	12207
County:	Monroe
Place of Formation:	New York
Principal Address:	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, United States, 14615
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

XACTRA TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST

2023

161169905

2024-07-16

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852834600
Plan sponsor’s address	105 MCLAUGHLIN ROAD SUITE F, ROCHESTER, NY, 14614

Signature of

Role	Plan administrator
Date	2024-07-16
Name of individual signing	MELANIE KLASKOV

XACTRA TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST

2022

161169905

2023-05-04

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852834600
Plan sponsor’s address	105 MCLAUGHLIN ROAD SUITE F, ROCHESTER, NY, 14615

Signature of

Role	Plan administrator
Date	2023-05-04
Name of individual signing	MICHAEL BINN

XACTRA TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST

2021

161169905

2022-06-29

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852834600
Plan sponsor’s address	105 MCLAUGHLIN ROAD SUITE F, ROCHESTER, NY, 14615

Signature of

Role	Plan administrator
Date	2022-06-29
Name of individual signing	MICHAEL D BINN

XACTRA TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST

2020

161169905

2021-07-28

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852834600
Plan sponsor’s address	105 MCLAUGHLIN ROAD SUITE F, ROCHESTER, NY, 14615

Signature of

Role	Plan administrator
Date	2021-07-28
Name of individual signing	MICHAEL D BINN

XACTRA TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST

2019

161169905

2020-07-16

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852834600
Plan sponsor’s address	105 MCLAUGHLIN ROAD SUITE F, ROCHESTER, NY, 14615

Signature of

Role	Plan administrator
Date	2020-07-16
Name of individual signing	MICHAEL BINN

XACTRA TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST

2018

161169905

2019-07-22

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852834600
Plan sponsor’s address	105 MCLAUGHLIN ROAD SUITE F, ROCHESTER, NY, 14615

Signature of

Role	Plan administrator
Date	2019-07-22
Name of individual signing	MICHAEL BINN

XACTRA TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST

2017

161169905

2018-07-30

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852834600
Plan sponsor’s address	105 MCLAUGHLIN ROAD SUITE F, ROCHESTER, NY, 14615

Signature of

Role	Plan administrator
Date	2018-07-30
Name of individual signing	MICHAEL BINN

XACTRA TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST

2016

161169905

2017-06-12

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852834600
Plan sponsor’s address	105 MCLAUGHLIN ROAD SUITE F, ROCHESTER, NY, 14615

Signature of

Role	Plan administrator
Date	2017-06-12
Name of individual signing	MICHAEL D. BINN

XACTRA TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST

2015

161169905

2016-06-15

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5852836400
Plan sponsor’s address	9 MARWAY CIR, ROCHESTER, NY, 146242320

Signature of

Role	Plan administrator
Date	2016-06-15
Name of individual signing	MICHAEL D BINN

XACTRA TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST

2014

161169905

2015-07-21

XACTRA TECHNOLOGIES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	332700
Sponsor’s telephone number	5854262030
Plan sponsor’s address	9 MARWAY CIR, ROCHESTER, NY, 146242320

Signature of

Role	Plan administrator
Date	2015-07-21
Name of individual signing	MICHAEL BINN

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK HIGGINS	Chief Executive Officer	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, United States, 14615

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Chief Executive Officer)
2024-01-23	2024-01-23	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Chief Executive Officer)
2024-01-23	2024-03-04	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Service of Process)
2024-01-23	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-01-23	2024-03-04	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-01-10	2024-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-03	2024-01-23	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Service of Process)
2024-01-03	2024-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-03	2024-01-03	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-23	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-24	2023-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2024-01-03	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-05-23	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Chief Executive Officer)
2023-05-23	2024-01-03	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Service of Process)
2017-08-01	2023-05-23	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Chief Executive Officer)
2017-08-01	2023-05-23	Address	105 MCLAUGHLIN RD., SUITE F, ROCHESTER, NY, 14615, USA (Type of address: Service of Process)
2012-10-26	2017-08-01	Address	9 MARWAY CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2012-10-26	2017-08-01	Address	9 MARWAY CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2012-10-26	2017-08-01	Address	9 MARWAY CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2008-03-31	2012-10-26	Address	9 MARWAY CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2008-03-31	2008-04-04	Name	XACTRA TECHOLOGIES, INC.
1993-03-26	2008-03-31	Address	114 WEST AVENUE, ROCHESTER, NY, 14611, USA (Type of address: Service of Process)
1981-08-14	1993-03-26	Address	12 INDUSTRIAL PARK CRCL., ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
1981-08-14	2008-03-31	Name	PRESTIGE PRECISION PRODUCTS INC.
1981-08-14	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240304004671	2024-03-04	CERTIFICATE OF CHANGE BY ENTITY	2024-03-04
240123001886	2024-01-17	RESTATED CERTIFICATE	2024-01-17
240103005803	2024-01-03	BIENNIAL STATEMENT	2024-01-03
230523000324	2023-05-23	BIENNIAL STATEMENT	2021-08-01
170801006048	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803006134	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130812006079	2013-08-12	BIENNIAL STATEMENT	2013-08-01
121026002258	2012-10-26	BIENNIAL STATEMENT	2011-08-01
080404000091	2008-04-04	CERTIFICATE OF AMENDMENT	2008-04-04
080331000826	2008-03-31	CERTIFICATE OF AMENDMENT	2008-03-31
930326000249	1993-03-26	CERTIFICATE OF CHANGE	1993-03-26
A789591-4	1981-08-14	CERTIFICATE OF INCORPORATION	1981-08-14

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

XACTRA TECHNOLOGIES, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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