XSE GROUP, INC.
HeadquarterDate of last update: 28 Apr 2025. Data updated weekly.
| 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 |
| 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 |
NAICS
541990 All Other Professional, Scientific, and Technical ServicesThis industry comprises establishments primarily engaged in the provision of professional, scientific, or technical services (except legal services; accounting, tax preparation, bookkeeping, and related services; architectural, engineering, and related services; specialized design services; computer systems design and related services; management, scientific, and technical consulting services; scientific research and development services; advertising, public relations, and related services; market research and public opinion polling; photographic services; translation and interpretation services; and veterinary services). Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XSE GROUP, INC., NEW YORK | 3296729 | NEW YORK |
| Headquarter of | XSE GROUP, INC., FLORIDA | F96000003069 | FLORIDA |
| Headquarter of | XSE GROUP, INC., ILLINOIS | CORP_67174836 | ILLINOIS |
| 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 | |||||||||||||||
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| 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 |
|---|
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | JAMES H. WICKS II |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | XEROGRAPHIC SUPPLIES & EQUIPMENT COMPANY, INC. | XSE GROUP, INC. | 1999-05-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388984 | 2024-07-26 | - | Annual Report | Annual Report | - |
| BF-0012509272 | 2023-12-28 | 2023-12-31 | Merger | Certificate of Merger | - |
| BF-0012509287 | 2023-12-28 | 2023-12-31 | Merger | Certificate of Merger | - |
| BF-0011395871 | 2023-08-29 | - | Annual Report | Annual Report | - |
| BF-0010397966 | 2022-08-05 | - | Annual Report | Annual Report | 2022 |
| BF-0010456718 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| BF-0009810408 | 2021-08-17 | - | Annual Report | Annual Report | - |
| 0006967091 | 2020-08-26 | - | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | GS02F0081T | 2012-09-27 | - | - | |||||||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Potential Award Amount | 1251700.00 |
Description
| Title | SIN: 75 200THE OFFERING OF OFFICE PRODUCTS/SUPPLIES AND SERVICES LISTED IN THE FIRM'S COMMERCIAL OFFICE SUPPLY CATALOG. OFFERORS MAY OFFER THEIR ENTIRE COMMERCIAL CATALOG, OR MAY OFFER A SELECT, LIMITED LINE OF OFFICE PRODUCTS. OFFICE PRODUCTS INCLUDE, BUT ARE NOT LIMITED TO ITEMS SUCH AS: PENS, PENCILS, MARKERS, XEROGRAPHIC PAPER, PRINTER PAPER, FAX PAPER, BINDERS, TAPE, ENVELOPES, SHREDDERS, HELICAL-SCAN, LONGITUDINALLY ORIENTED VIDEO TAPES, VIDEO CASSETTES, REEL TO REEL AUDIO TAPES, BLANK ENDLESS LOOP AUDIO CARTRIDGE TAPES, MAGNETIC TAPE AUDIO RECORDING CASSETTE, COMPUTER TAPE, REEL, CARTRIDGE, CASSETTE, DISKETTES, DISK PACKS, DISK CARTRIDGES, ANTI-GLARE/ANTI-RADIATION SCREENS (VDT), ERGONOMIC PRODUCTS (WRIST AND FOOT RESTS), CLEANING EQUIPMENT AND SUPPLIES (HEAD CLEANERS, DISK DRIVE CLEANERS, MONITOR CLEANERS, TONER WIPES, MINIVACUUMS, ETC.) OPTICAL DISKS, CD ROMS, PHYSICAL STORAGE, SECURITY, PROTECTIVE AND RELATED ADP SUPPLIES, AND TONER CARTRIDGES. TONER CARTRIDGE OFFERORS MUS |
| NAICS Code | 339944: CARBON PAPER AND INKED RIBBON MANUFACTURING |
| Product and Service Codes | 7510: OFFICE SUPPLIES |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, MIDDLESEX, CONNECTICUT, 064571526, UNITED STATES |
| Unique Award Key | CONT_AWD_N0040612F0562_9700_GS02F0081T_4730 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | PRINTER |
| NAICS Code | 339944: CARBON PAPER AND INKED RIBBON MANUFACTURING |
| Product and Service Codes | 6740: PHOTOGRAPHIC DEVELOPING AND FINISHING EQUIPMENT |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, 064571526, UNITED STATES |
| Unique Award Key | CONT_AWD_N6922312MD001_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | TONER, CARTRIDGES, ROLLER TRANSFER UNITS FOR HRSCNE NMCI PRINTERS. |
| NAICS Code | 453210: OFFICE SUPPLIES AND STATIONERY STORES |
| Product and Service Codes | 7510: OFFICE SUPPLIES |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, 064571567, UNITED STATES |
| Unique Award Key | CONT_AWD_SPEYM112F0079_9700_GS02F0081T_4730 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | 8500064106!EMERGENCY BUY&NON-NSN TEAM |
| NAICS Code | 339944: CARBON PAPER AND INKED RIBBON MANUFACTURING |
| Product and Service Codes | 5340: HARDWARE, COMMERCIAL |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, 064571526, UNITED STATES |
| Unique Award Key | CONT_AWD_NRCR412F310001_3100_GS02F0081T_4730 |
| Awarding Agency | Nuclear Regulatory Commission |
| Link | View Page |
Description
| Title | PURCHASE OF MULTI-FUNCTION PRINTERS AND TONER CARTRIDGES. |
| NAICS Code | 339944: CARBON PAPER AND INKED RIBBON MANUFACTURING |
| Product and Service Codes | 7035: ADP SUPPORT EQUIPMENT |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, 064571526, UNITED STATES |
| Unique Award Key | CONT_AWD_GSNPNE7T7171_4732_GS02F0081T_4730 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Description
| Title | CARTRIDGE,TONER LEXMARK 12A8400 OEM |
| NAICS Code | 339944: CARBON PAPER AND INKED RIBBON MANUFACTURING |
| Product and Service Codes | 7510: OFFICE SUPPLIES |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, 064571526, UNITED STATES |
| Unique Award Key | CONT_AWD_OPM1512F0059_2400_GS02F0081T_4730 |
| Awarding Agency | Office of Personnel Management |
| Link | View Page |
Description
| Title | TSU PRINTERS |
| NAICS Code | 339944: CARBON PAPER AND INKED RIBBON MANUFACTURING |
| Product and Service Codes | 7520: OFFICE DEVICES AND ACCESSORIES |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, 064571526, UNITED STATES |
| Unique Award Key | CONT_AWD_AGAC0056_12K3_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | (10) LASERJET 600 M602DN PRINTERS. GSA CONTRACT GS-02F-0081T |
| NAICS Code | 423430: COMPUTER AND COMPUTER PERIPHERAL EQUIPMENT AND SOFTWARE MERCHANT WHOLESALERS |
| Product and Service Codes | 7045: ADP SUPPLIES |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, 064571567, UNITED STATES |
| Unique Award Key | CONT_AWD_N6600112F8504_9700_GS02F0081T_4730 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| NAICS Code | 339944: CARBON PAPER AND INKED RIBBON MANUFACTURING |
| Product and Service Codes | 7025: ADP INPUT/OUTPUT AND STORAGE DEVICES |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, 064571526, UNITED STATES |
| Unique Award Key | CONT_AWD_N0018912FZ253_9700_GS02F0081T_4730 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 47412.50 |
| Current Award Amount | 47412.50 |
| Potential Award Amount | 47412.50 |
Description
| Title | M551XH LASER JET COLOR PRINTERS |
| NAICS Code | 339944: CARBON PAPER AND INKED RIBBON MANUFACTURING |
| Product and Service Codes | 7430: TYPEWRITERS AND OFFICE TYPE COMPOSING MACHINES |
Recipient Details
| Recipient | XSE GROUP, INC. |
| UEI | UMDKA2HVC5G3 |
| Legacy DUNS | 161854054 |
| Recipient Address | 35 PHILMACK DR, MIDDLETOWN, MIDDLESEX, CONNECTICUT, 064571526, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314715293 | 0111500 | 2010-09-15 | 35 PHILMACK DR., MIDDLETOWN, CT, 06457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202631396 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100138 A |
| Issuance Date | 2011-01-20 |
| Abatement Due Date | 2011-02-15 |
| Initial Penalty | 1400.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2011-01-20 |
| Abatement Due Date | 2011-03-08 |
| Initial Penalty | 2450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2011-01-20 |
| Abatement Due Date | 2011-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100138 A |
| Issuance Date | 2011-01-20 |
| Abatement Due Date | 2011-03-15 |
| Current Penalty | 1400.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2011-01-20 |
| Abatement Due Date | 2011-04-08 |
| Current Penalty | 1225.0 |
| Initial Penalty | 2450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-05-18 |
| Emphasis | L: FALL, S: POWERED IND VEHICLE, S: FALL FROM HEIGHT, L: FORKLIFT |
| Case Closed | 2011-04-05 |
Related Activity
| Type | Referral |
| Activity Nr | 202630901 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A08 |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2011-03-31 |
| Current Penalty | 980.0 |
| Initial Penalty | 1400.0 |
| Contest Date | 2010-11-16 |
| Final Order | 2011-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2711337201 | 2020-04-16 | 0156 | PPP | 35 PHIL MACK DR, MIDDLETOWN, CT, 06457-1567 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1407668410 | 2021-02-01 | 0156 | PPS | 35 Phil Mack Dr, Middletown, CT, 06457-1567 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005278562 | Active | OFS | 2025-03-27 | 2030-03-26 | AMENDMENT | |||||||||||||||||||
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| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | Canon Financial Services, Inc. |
| Role | Secured Party |
Parties
| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | Canon Financial Services, Inc. |
| Role | Secured Party |
Parties
| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | WESTFIELD FIRE DISTRICT |
| Role | Secured Party |
Parties
| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | WESTFIELD FIRE DISTRICT |
| Role | Secured Party |
Parties
| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | BANK OF AMERICA, N.A. |
| Role | Secured Party |
Parties
| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | DELL FINANCIAL SERVICES LLC |
| Role | Secured Party |
Parties
| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | HEWLETT-PACKARD FINANCIAL SERVICES COMPANY |
| Role | Secured Party |
Parties
| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | HEWLETT-PACKARD FINANCIAL SERVICES COMPANY |
| Role | Secured Party |
Parties
| Name | HEWLETT-PACKARD FINANCIAL SERVICES COMPANY |
| Role | Secured Party |
| Name | XSE GROUP, INC. |
| Role | Debtor |
Parties
| Name | XSE GROUP, INC. |
| Role | Debtor |
| Name | AZTEC OFFICE SUPPLIES DIRECT |
| Role | Debtor |
| Name | KYOCERA DOCUMENT SOLUTIONS AMERICA, INC. |
| Role | Secured Party |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 600928 | Interstate | 2023-11-22 | 1 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 40 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 2 |
Inspections
| Unique report number of the inspection | 0977000038 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-10-31 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | BM71183 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 3HAEUMML3SL627413 |
| Decal number of the main unit | 34681341 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0704000129 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2023-11-22 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | L22125 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 3ALACWDT6FDGP1523 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-11-22 |
| Code of the violation | 39282A1 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 10 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Using a hand-held mobile telephone while operating a CMV |
| The description of the violation group | Phone Call |
| The unit a violation is cited against | Driver |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0801114 | Civil Rights Employment | 2008-07-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | BONIN |
| Role | Plaintiff |
| Name | XSE GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2018-09-05 |
| Termination Date | 2019-02-05 |
| Date Issue Joined | 2019-02-01 |
| Section | 1836 |
| Sub Section | A |
| Status | Terminated |
Parties
| Name | XSE GROUP, INC. |
| Role | Plaintiff |
| Name | HEFFERAN, |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information