| Name: | FOTI & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1994 (30 years ago) (Companies founded in September 1994) |
| Date of dissolution: | 01 Nov 2021 |
| Entity Number: | 1852398 |
| ZIP code: | 89052 (Companies in New York, 89052) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2172 CUMBERLAND HILL DRIVE, HENDERSON, NV, United States, 89052 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOTI & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | 2013 | 133788992 | 2014-01-13 | FOTI & ASSOCIATES, INC. | 28 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133788992 |
| Plan administrator’s name | FOTI & ASSOCIATES, INC. |
| Plan administrator’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2129650442 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-10 |
| Name of individual signing | FRANCO FOTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2129650442 |
| Plan sponsor’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 133788992 |
| Plan administrator’s name | FOTI & ASSOCIATES, INC. |
| Plan administrator’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2129650442 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-13 |
| Name of individual signing | FRANCO FOTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2129650442 |
| Plan sponsor’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 133788992 |
| Plan administrator’s name | FOTI & ASSOCIATES, INC. |
| Plan administrator’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2129650442 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-13 |
| Name of individual signing | FRANCO FOTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2129650442 |
| Plan sponsor’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 133788992 |
| Plan administrator’s name | FOTI & ASSOCIATES, INC. |
| Plan administrator’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2129650442 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | FRANCO FOTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2129650442 |
| Plan sponsor’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 133788992 |
| Plan administrator’s name | FOTI & ASSOCIATES, INC. |
| Plan administrator’s address | 39 BROADWAY, SUITE 540, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2129650442 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-12 |
| Name of individual signing | FRANCO FOTI |
| Name | Role | Address |
|---|---|---|
| FRANCO FOTI | Chief Executive Officer | 2172 CUMBERLAND HILL DRIVE, HENDERSON, NV, United States, 89052 |
| Name | Role | Address |
|---|---|---|
| FOTI & ASSOCIATES, INC. | DOS Process Agent | 2172 CUMBERLAND HILL DRIVE, HENDERSON, NV, United States, 89052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-01 | 2022-06-28 | Address | 2172 CUMBERLAND HILL DRIVE, HENDERSON, NV, 89052, USA (Type of address: Service of Process) |
| 2018-09-06 | 2022-06-28 | Address | 2172 CUMBERLAND HILL DRIVE, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2020-09-01 | Address | 2172 CUMNERLAND HILL DRIVE, HENDERSON, NV, 89052, USA (Type of address: Service of Process) |
| 2016-09-01 | 2018-09-06 | Address | 3431 SECOND STREET, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 2016-09-01 | 2018-09-06 | Address | 3431 SECOND STREET, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2018-09-06 | Address | 3431 SECOND STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2008-09-03 | 2016-09-01 | Address | 39 BROADWAY, STE 540, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2008-09-03 | 2016-09-01 | Address | 39 BROADWAY, STE 540, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-07-09 | 2016-09-01 | Address | 39 BROADWAY, STE. 540, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1996-09-09 | 2008-07-09 | Address | 361 BROADWAY, STE 500, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220628002918 | 2021-11-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-01 |
| 200901060757 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006911 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006946 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 120913006090 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002441 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002064 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 080709000318 | 2008-07-09 | CERTIFICATE OF AMENDMENT | 2008-07-09 |
| 060816002512 | 2006-08-16 | BIENNIAL STATEMENT | 2006-09-01 |
| 041014002414 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
