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X-NTH, INC.

Headquarter

Company Details

Entity Name: X-NTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Dec 1989 (35 years ago)
Document Number: L39264
FEI/EIN Number 581874253
Address: 2601 WESTHALL LANE, MAITLAND, FL, 32751
Mail Address: 2601 WESTHALL LANE, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of X-NTH, INC., MISSISSIPPI 732230 MISSISSIPPI
Headquarter of X-NTH, INC., RHODE ISLAND 000326064 RHODE ISLAND
Headquarter of X-NTH, INC., ALABAMA 000-936-907 ALABAMA
Headquarter of X-NTH, INC., MINNESOTA 15b280e7-8fd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of X-NTH, INC., KENTUCKY 0667749 KENTUCKY
Headquarter of X-NTH, INC., COLORADO 20071302368 COLORADO
Headquarter of X-NTH, INC., CONNECTICUT 0903845 CONNECTICUT
Headquarter of X-NTH, INC., ILLINOIS CORP_63519588 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
X-NTH 401(K) PLAN 2010 581874253 2011-12-14 X-NTH, INC. 384
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 541330
Sponsor’s telephone number 4076600088
Plan sponsor’s mailing address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Plan sponsor’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124

Plan administrator’s name and address

Administrator’s EIN 581874253
Plan administrator’s name X-NTH, INC.
Plan administrator’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Administrator’s telephone number 4076600088

Number of participants as of the end of the plan year

Active participants 252
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 127
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 375
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 2011-12-14
Name of individual signing JULIET FISHER
Valid signature Filed with authorized/valid electronic signature
X-NTH 401(K) PLAN 2010 581874253 2011-12-14 X-NTH, INC. 384
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 541330
Sponsor’s telephone number 4076600088
Plan sponsor’s mailing address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Plan sponsor’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124

Plan administrator’s name and address

Administrator’s EIN 581874253
Plan administrator’s name X-NTH, INC.
Plan administrator’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Administrator’s telephone number 4076600088

Number of participants as of the end of the plan year

Active participants 252
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 127
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 375
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 2011-12-14
Name of individual signing JULIET FISHER
Valid signature Filed with authorized/valid electronic signature
X-NTH 401K PLAN 2009 581874253 2010-10-14 X-NTH 433
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 541330
Sponsor’s telephone number 4076600088
Plan sponsor’s mailing address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Plan sponsor’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124

Plan administrator’s name and address

Administrator’s EIN 581874253
Plan administrator’s name X-NTH
Plan administrator’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Administrator’s telephone number 4076600088

Number of participants as of the end of the plan year

Active participants 267
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 115
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 369
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 2010-10-14
Name of individual signing WENDY MATYJEVICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BECKMAN WILLIAM C Agent 2601 WESTHALL LANE, MAITLAND, FL, 32751

DCCE

Name Role Address
BECKMAN WILLIAM CCEO DCCE 2601 WESTHALL LANE., MAITLAND, FL, 32751

Director

Name Role Address
WEINAUG WILLIAM CEVP Director 2601 WESTHALL LANE., MAITLAND, FL, 32751
HEIKEN RUSSELL LEVP Director 2601 WESTHALL LANE, MAITLAND, FL, 32751
KLEIMAN DAVID CEO Director 56 QUEEN STREET EAST, BRAMPTON, ON, L6V4M8
RIGBY KENNETH LSVP Director 2601 WESTHALL LANE., MAITLAND, FL, 32751

Executive Vice President

Name Role Address
WEINAUG WILLIAM CEVP Executive Vice President 2601 WESTHALL LANE., MAITLAND, FL, 32751
HEIKEN RUSSELL LEVP Executive Vice President 2601 WESTHALL LANE, MAITLAND, FL, 32751

Secretary

Name Role Address
KLEIMAN DAVID CEO Secretary 56 QUEEN STREET EAST, BRAMPTON, ON, L6V4M8

Senior Vice President

Name Role Address
RIGBY KENNETH LSVP Senior Vice President 2601 WESTHALL LANE., MAITLAND, FL, 32751

DPRE

Name Role Address
GIBSON PAUL CPRES DPRE 5670 OBERLIN DRIVE, SAN DIEGO, CA, 92121

Events

Event Type Filed Date Value Description
MERGER 2011-04-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000112553
AMENDMENT 2010-07-22 No data No data
NAME CHANGE AMENDMENT 2007-04-30 X-NTH, INC. No data
NAME CHANGE AMENDMENT 2007-04-16 XNTH, INC. No data
AMENDMENT 2006-07-20 No data No data
NAME CHANGE AMENDMENT 2004-10-22 GRG, INC. No data
NAME CHANGE AMENDMENT 2003-01-06 GRG CONSULTING ENGINEERS, INC. No data
NAME CHANGE AMENDMENT 2001-11-15 GRGV CONSULTING ENGINEERS, INC. No data
AMENDMENT 2001-10-30 No data No data
AMENDMENT 2000-05-31 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State