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DEFRAN SYSTEMS, INC.

Company Details

Name: DEFRAN SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1986 (38 years ago)
Entity Number: 1086797
County: New York
Date of dissolution: 02 May 2017
Place of Formation: New York
Address: 4950 COLLEGE BLVD, OVERLAND PARK, KS, United States, 66211
Address ZIP Code:

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFRAN SYSTEMS, INC. 401K PLAN 2014 133352548 2015-06-26 DEFRAN SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 511210
Sponsor’s telephone number 2127278342
Plan sponsor’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing FRANCES LOSHIN
DEFRAN SYSTEMS, INC. 401K PLAN 2014 133352548 2015-06-26 DEFRAN SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 511210
Sponsor’s telephone number 2127278342
Plan sponsor’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112

Plan administrator’s name and address
Administrator’s EIN 133352548
Plan administrator’s name DEFRAN SYSTEMS, INC.
Plan administrator’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112
Administrator’s telephone number 2127278342

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing FRANCES LOSHIN
DEFRAN SYSTEMS, INC. 401K PLAN 2013 133352548 2014-09-29 DEFRAN SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 511210
Sponsor’s telephone number 2127278342
Plan sponsor’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112

Plan administrator’s name and address
Administrator’s EIN 133352548
Plan administrator’s name DEFRAN SYSTEMS, INC.
Plan administrator’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112
Administrator’s telephone number 2127278342

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing FRANCES LOSHIN
DEFRAN SYSTEMS, INC. 401K PLAN 2012 133352548 2013-05-13 DEFRAN SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 511210
Sponsor’s telephone number 2127278342
Plan sponsor’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112

Plan administrator’s name and address
Administrator’s EIN 133352548
Plan administrator’s name DEFRAN SYSTEMS, INC.
Plan administrator’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112
Administrator’s telephone number 2127278342

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing FRANCES LOSHIN
DEFRAN SYSTEMS, INC. 401K PLAN 2011 133352548 2012-07-30 DEFRAN SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 511210
Sponsor’s telephone number 2127278342
Plan sponsor’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112

Plan administrator’s name and address
Administrator’s EIN 133352548
Plan administrator’s name DEFRAN SYSTEMS, INC.
Plan administrator’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112
Administrator’s telephone number 2127278342

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing FRANCES LOSHIN
DEFRAN SYSTEMS, INC. 401K PLAN 2010 133352548 2011-07-25 DEFRAN SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 511210
Sponsor’s telephone number 2127278342
Plan sponsor’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112

Plan administrator’s name and address
Administrator’s EIN 133352548
Plan administrator’s name DEFRAN SYSTEMS, INC.
Plan administrator’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112
Administrator’s telephone number 2127278342

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing FRANCES LOSHIN
DEFRAN SYSTEMS, INC. 401K PLAN 2009 133352548 2010-07-15 DEFRAN SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 514100
Sponsor’s telephone number 2127278342
Plan sponsor’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112

Plan administrator’s name and address
Administrator’s EIN 133352548
Plan administrator’s name DEFRAN SYSTEMS, INC.
Plan administrator’s address 5 EAST 16TH STREET, NEW YORK, NY, 100033112
Administrator’s telephone number 2127278342

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing FRANCES LOSHIN

Chief Executive Officer

Name Role Address
MICHAEL VALENTINE Chief Executive Officer 4950 COLLEGE BLVD, OVERLAND PARK, KS, United States, 66211

DOS Process Agent

Name Role Address
DEFRAN SYSTEMS, INC. DOS Process Agent 4950 COLLEGE BLVD, OVERLAND PARK, KS, United States, 66211

History

Start date End date Type Value
2012-12-11 2016-04-12 Address 5 EAST 16TH STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-12-11 2016-04-12 Address 5 EAST 16TH STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2012-12-11 2016-04-12 Address 5 EAST 16TH STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2002-08-08 2011-07-11 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1986-06-02 2002-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-06-02 2012-12-11 Address 208 THOMPSON STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170502000203 2017-05-02 CERTIFICATE OF MERGER 2017-05-02
160606007272 2016-06-06 BIENNIAL STATEMENT 2016-06-01
160412006136 2016-04-12 BIENNIAL STATEMENT 2014-06-01
130102000484 2013-01-02 CERTIFICATE OF AMENDMENT 2013-01-02
121211002242 2012-12-11 BIENNIAL STATEMENT 2012-06-01
110711000741 2011-07-11 CERTIFICATE OF AMENDMENT 2011-07-11
020808000470 2002-08-08 CERTIFICATE OF AMENDMENT 2002-08-08
B364817-4 1986-06-02 CERTIFICATE OF INCORPORATION 1986-06-02

Related by officers

MICHAEL VALENTINE

NETSMART TECHNOLOGIES, INC. ACE POINT "B.G." CLUB & CHESS STUDIO INC. KINGS POINT CORPORATION VALENTINE HEATING & AIR CONDITIONING, INC. RYVAL CONTRACTING LLC SEQUEST TECHNOLOGIES, INC.

Related by address

4950 COLLEGE BLVD, OVERLAND PARK, KS, United States, 66211

SEQUEST TECHNOLOGIES, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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