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ProjectXYZ, Inc.

Headquarter

Details

Name: ProjectXYZ, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 28 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 000-244-917
Register Number: 000244917
ZIP code: 35806 (Companies in Madison, 35806)
County: Madison
Place of Formation: Madison County
Principal Address: HUNTSVILLE, AL
Registered Office Street Address: 1500 PERIMETER PARKWAY NW SUITE 426HUNTSVILLE, AL 35806
Authorized Capital: $1,000

Activities ENGINEERING/TECHNICAL MARKETING SERVICES

Links between entities

Type Company Name Company Number State
Headquarter of ProjectXYZ, Inc. 20181294117 COLORADO

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4A3T5 Active Non-Manufacturer 2006-02-01 2024-02-23 2029-02-23 2025-02-13

Contact Information
POC KIM LEWIS
Phone +1 256-721-9001
Fax +1 256-721-9960
Address 1500 PERIMETER PKWY NW STE 426, HUNTSVILLE, MADISON, AL, 35806 3584, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 0LZ76
Owner Type Immediate
Legal Business Name PREMIER PROFESSIONAL SYSTEMS INC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROJECTXYZ, INC. 401(K) RETIREMENT PLAN 2015 204092706 2016-07-30 PROJECTXYZ, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2567219001
Plan sponsor’s address 1500 PERIMETER PARKWAY, SUITE 426, HUNTSVILLE, AL, 35806

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DRIVE, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2016-07-30
Name of individual signing KATHY BITTLE
PROJECTXYZ, INC. 401(K) RETIREMENT PLAN 2015 204092706 2016-09-20 PROJECTXYZ, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2567219001
Plan sponsor’s address 1500 PERIMETER PARKWAY, SUITE 426, HUNTSVILLE, AL, 35806

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DRIVE, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing KATHY BITTLE
PROJECTXYZ, INC. 401(K) RETIREMENT PLAN 2014 204092706 2015-07-24 PROJECTXYZ, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2567219001
Plan sponsor’s address 1500 PERIMETER PARKWAY, SUITE 426, HUNTSVILLE, AL, 35806

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DRIVE, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing KATHY BITTLE
PROJECTXYZ, INC. 401(K) RETIREMENT PLAN 2013 204092706 2014-07-29 PROJECTXYZ, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2567219001
Plan sponsor’s address 1500 PERIMETER PARKWAY, SUITE 426, HUNTSVILLE, AL, 35806

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DRIVE, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing BENNY PATERNOSTRO
PROJECTXYZ, INC. 401(K) RETIREMENT PLAN 2012 204092706 2013-10-08 PROJECTXYZ, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2567219001
Plan sponsor’s address 1500 PERIMETER PARKWAY, SUITE 126, HUNTSVILLE, AL, 35806

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DRIVE, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing BENNY PATERNOSTRO
PROJECTXYZ, INC. 401(K) RETIREMENT PLAN 2011 204092706 2012-10-02 PROJECTXYZ, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2567219001
Plan sponsor’s address 1500 PERIMETER PARKWAY, SUITE 126, HUNTSVILLE, AL, 35806

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DRIVE, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing BENNY PATERNOSTRO

Agent

Name Role Address
LEWIS, LARRY E JR Agent 903 FORDSWAYMUSCLE SHOALS, AL 35661

Incorporator

Name Role Address
PAULUS, CRAIG R Incorporator 3501 MEMORIAL PARKWAY SW STE 400HUNTSVILLE, AL 35801

Related by officers

LEWIS, LARRY E JR

Business Technology Development Center, Inc. Premier Professional Systems, Inc. KLW, Inc. WTZT Television, Inc. Teknotic, Inc. Cenesis, Inc. Cenesis Investment Partners I, LLC Rocket City Launch, Inc. Creekwater Investments III, LLC ANA-ACCLINATE-2017, LLC

PAULUS, CRAIG R

Mr. Electric of Chattanooga LLC Jerry O'Neal Real Estate LLC New Life Electronics 2, LLC Hollice Enterprises, Inc. Southern Food Services, LLC Paulus National Closing Services, Inc. Sorensen & Associates, Inc. The Paulus Law Firm P.C. United Country Garrett Realty, Inc. River Country Development, Inc.

Related by address

HUNTSVILLE, AL

Frank Dawson Realty Co., Inc. AAA Drapery & Interiors, Inc. A & C Termite and Pest Control Co., Inc. Action Alarm Systems of Alabama Acuff, Wilmer & Co., Inc. Alabama Bike Shop, Inc. Alabama Hide & Tallow Company Alabama Homes Distributors, Inc. Alabama Motorcycle Sales, Incorporated The Spencer Companies Incorporated

1500 PERIMETER PARKWAY NW SUITE 426HUNTSVILLE, AL 35806

BLS III, LLC ProjectXYZ, LLC

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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