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EXXELIA USA, INC.

Company Details

Entity Name: EXXELIA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 28 Jun 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Jan 2020 (5 years ago)
Document Number: F16000002921
FEI/EIN Number 452894705
Address: 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750, US
Mail Address: 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXXELIA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 452894705 2023-10-16 EXXELIA USA INC 197
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 4076956562
Plan sponsor’s mailing address 1221 N US HIGHWAY 17 92, LONGWOOD, FL, 327503739
Plan sponsor’s address 1221 N US HIGHWAY 17 92, LONGWOOD, FL, 327503739

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIRY SERVICES, INC
Plan administrator’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year

Active participants 139
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
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 161
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing KEVIN RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing KEVIN RHODES
Valid signature Filed with authorized/valid electronic signature
EXXELIA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 452894705 2023-08-25 EXXELIA USA INC 316
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 4076956562
Plan sponsor’s mailing address 1221 N US HIGHWAY 17 92, LONGWOOD, FL, 327503739
Plan sponsor’s address 1221 N US HIGHWAY 17 92, LONGWOOD, FL, 327503739

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIRY SERVICES, INC
Plan administrator’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 6132490500

Number of participants as of the end of the plan year

Active participants 160
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 31
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 178
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2023-08-25
Name of individual signing KEVIN RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-25
Name of individual signing KEVIN RHODES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Pallot Joseph WEsq. Agent 825 Brickell Bay Drive, Miami, FL, 33131

Director

Name Role Address
MAISONNIER PAUL Director 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750

President

Name Role Address
Petrazzolo Edward President 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 Pallot, Joseph W., Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 825 Brickell Bay Drive, Suite 1644, Miami, FL 33131 No data
NAME CHANGE AMENDMENT 2020-01-08 EXXELIA USA, INC. No data
MERGER 2019-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000198967
AMENDMENT 2016-12-27 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-04-15
Name Change 2020-01-08
Merger 2019-12-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-16
AMENDED ANNUAL REPORT 2017-12-14

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 80GRC024PA003 2024-05-02 2025-03-03 2025-03-03
Unique Award Key CONT_AWD_80GRC024PA003_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Award Amounts

Obligated Amount 33429.00
Current Award Amount 33429.00
Potential Award Amount 33429.00

Description

Title PURCHASE OF SPACEFLIGHT-QUALIFIED POLYMER FILM CAPACITORS FOR USE RELATED TO THE POWER AND PROPULSION ELEMENT (PPE) PROJECT AT THE NASA GLENN RESEARCH CENTER
NAICS Code 334416: CAPACITOR, RESISTOR, COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product and Service Codes 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS

Recipient Details

Recipient EXXELIA USA, INC.
UEI RCLUF5HBC2X4
Recipient Address UNITED STATES, 1221 N US HIGHWAY 17 92, LONGWOOD, SEMINOLE, FLORIDA, 327503739

Date of last update: 01 Feb 2025

Sources: Florida Department of State