Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Middlesex
    4. ›
  4. 06457
    5. ›
  5. XSE GROUP, INC.

XSE GROUP, INC.

Headquarter

Company Details

Entity Name: XSE GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 13 Aug 1992
Business ALEI: 0276425
Annual report due: 13 Aug 2025
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457, United States
Mailing address: 35 PHILMACK DRIVE, MIDDLETOWN, CT, United States, 06457
ZIP code: 06457
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: Compliancemail@cscinfo.com

Links between entities

Type Company Name Company Number State
Headquarter of XSE GROUP, INC. 3296729 NEW YORK
Headquarter of XSE GROUP, INC. CORP_67174836 ILLINOIS
Headquarter of XSE GROUP, INC. F96000003069 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0HF49 Active Non-Manufacturer 1989-07-13 2024-03-07 2026-01-20 2022-01-18

Contact Information
POC TIM FOLTZ
Phone +1 800-398-4168
Fax +1 888-635-7476
Address 35 PHILMACK DR, MIDDLETOWN, CT, 06457 1567, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XSE GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 061355634 2024-10-08 XSE GROUP, INC. 128
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8602885433
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JAMES H. WICKS II
Valid signature Filed with authorized/valid electronic signature
XSE GROUP INC. HEALTH & WELFARE PLAN 2022 061355634 2023-10-16 XSE GROUP, INC. 129
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 108
XSE GROUP INC. HEALTH & WELFARE PLAN 2021 061355634 2022-07-19 XSE GROUP, INC. 85
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 129
XSE GROUP INC. HEALTH & WELFARE PLAN 2020 061355634 2021-10-15 XSE GROUP, INC. 101
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 85
XSE GROUP INC. HEALTH & WELFARE PLAN 2019 061355634 2020-10-07 XSE GROUP, INC. 227
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 101
XSE GROUP INC. HEALTH & WELFARE PLAN 2018 061355634 2019-10-15 XSE GROUP, INC. 227
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 56
XSE GROUP INC. HEALTH & WELFARE PLAN 2017 061355634 2018-09-14 XSE GROUP, INC. 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 227
XSE GROUP INC. HEALTH & WELFARE PLAN 2016 061355634 2017-07-05 XSE GROUP, INC. 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 227
XSE GROUP INC. HEALTH & WELFARE PLAN 2015 061355634 2016-07-25 XSE GROUP, INC. 124
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 227
XSE GROUP INC. HEALTH & WELFARE PLAN 2014 061355634 2015-09-18 XSE GROUP, INC. 129
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 454110
Sponsor’s telephone number 8606359795
Plan sponsor’s mailing address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457
Plan sponsor’s address 35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year
Active participants 124

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
GERALD P. CREAN III Officer 17 TURNBERRY ROAD, WALLINGFORD, CT, 06492, United States 17 TURNBERRY ROAD, WALLINGFORD, CT, 06492, United States
THOMAS PATRICK CREAN Officer 35 LAKE DRIVE, EAST HAMPTON, CT, 06424, United States 35 LAKE DRIVE, EAST HAMPTON, CT, 06424, United States

Director

Name Role Business address Residence address
GERALD P. CREAN III Director 17 TURNBERRY ROAD, WALLINGFORD, CT, 06492, United States 17 TURNBERRY ROAD, WALLINGFORD, CT, 06492, United States

History

Type Old value New value Date of change
Name change XEROGRAPHIC SUPPLIES & EQUIPMENT COMPANY, INC. XSE GROUP, INC. 1999-05-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012388984 2024-07-26 No data Annual Report Annual Report No data
BF-0012509272 2023-12-28 2023-12-31 Merger Certificate of Merger No data
BF-0012509287 2023-12-28 2023-12-31 Merger Certificate of Merger No data
BF-0011395871 2023-08-29 No data Annual Report Annual Report No data
BF-0010397966 2022-08-05 No data Annual Report Annual Report 2022
BF-0010456718 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009810408 2021-08-17 No data Annual Report Annual Report No data
0006967091 2020-08-26 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data

Related by officers

GERALD P. CREAN III

DCJ, LLC AZTEC OFFICE, LLC IMAGE STAR, LLC MEMPHIS EQUIPMENT & SUPPLY, LLC

Related by address

35 PHILMACK DRIVE, MIDDLETOWN, CT, 06457, United States

IS CONNECT LLC ELM CITY CAPITAL, LLC IMAGE STAR, LLC PRINTER ESSENTIALS, LLC JACK AND JILL PROPERTIES, LLC

35 PHILMACK DRIVE, MIDDLETOWN, CT, United States, 06457

IS CONNECT LLC ELM CITY CAPITAL, LLC IMAGE STAR, LLC PRINTER ESSENTIALS, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com, Part of Big Data Integrated