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ADVANTECH CONSULTING, INC.

Company Details

Name: ADVANTECH CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1991 (33 years ago)
Entity Number: 1575012
County: New York
Place of Formation: New York
Address: 99 WINDING BROOK LN, STAMFORD, CT, United States, 06902
Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANTECH CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2011 133630999 2012-05-03 ADVANTECH CONSULTING INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 9147224911
Plan sponsor’s address 331 OLD COLONY RD, HARTSDALE, NY, 105303619

Plan administrator’s name and address

Administrator’s EIN 133630999
Plan administrator’s name ADVANTECH CONSULTING INC
Plan administrator’s address 331 OLD COLONY RD, HARTSDALE, NY, 105303619
Administrator’s telephone number 9147224911

Signature of

Role Plan administrator
Date 2012-05-03
Name of individual signing ADVANTECH CONSULTING INC
ADVANTECH CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2010 133630999 2011-04-27 ADVANTECH CONSULTING INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 9147224911
Plan sponsor’s address 331 OLD COLONY ROAD, HARTSDALE, NY, 10530

Plan administrator’s name and address

Administrator’s EIN 133630999
Plan administrator’s name ADVANTECH CONSULTING INC
Plan administrator’s address 331 OLD COLONY ROAD, HARTSDALE, NY, 10530
Administrator’s telephone number 9147224911

Signature of

Role Plan administrator
Date 2011-04-27
Name of individual signing ADVANTECH CONSULTING INC
ADVANTECH CONSULTING INC 2009 133630999 2010-05-25 ADVANTECH CONSULTING 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 9147224911
Plan sponsor’s address 331 OLD COLONY ROAD, HARTSDALE, NY, 10530

Plan administrator’s name and address

Administrator’s EIN 133630999
Plan administrator’s name ADVANTECH CONSULTING
Plan administrator’s address 331 OLD COLONY ROAD, HARTSDALE, NY, 10530
Administrator’s telephone number 9147224911

Signature of

Role Plan administrator
Date 2010-05-25
Name of individual signing ADVANTECH CONSULTING

Chief Executive Officer

Name Role Address
MICHAEL KAUFMAN Chief Executive Officer 99 WINDING BROOK LN, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 WINDING BROOK LN, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
1993-10-12 2013-02-25 Address 331 OLD COLONY ROAD, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
1993-10-12 2013-02-25 Address 331 OLD COLONY ROAD, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1993-10-12 2013-04-24 Address 331 OLD COLONY ROAD, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
1993-05-05 1993-10-12 Address 175 WEST 92ND STREET, SUITE 1H, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-05-05 1993-10-12 Address 175 WEST 92ND STREET, SUITE 1H, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1993-05-05 1993-10-12 Address 175 WEST 92ND STREET, SUITE 1H, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1991-09-13 1993-05-05 Address 175 WEST 92ND STREET #1H, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190910060311 2019-09-10 BIENNIAL STATEMENT 2019-09-01
170901006924 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150916006210 2015-09-16 BIENNIAL STATEMENT 2015-09-01
130919006061 2013-09-19 BIENNIAL STATEMENT 2013-09-01
130424000126 2013-04-24 CERTIFICATE OF CHANGE 2013-04-24
130225002449 2013-02-25 AMENDMENT TO BIENNIAL STATEMENT 2011-09-01
110914002792 2011-09-14 BIENNIAL STATEMENT 2011-09-01
090901002141 2009-09-01 BIENNIAL STATEMENT 2009-09-01
070830002684 2007-08-30 BIENNIAL STATEMENT 2007-09-01
051104002064 2005-11-04 BIENNIAL STATEMENT 2005-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State