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CHOICE FOREX, INC.

Company Details

Name: CHOICE FOREX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1995 (29 years ago)
Entity Number: 1961162
County: New York
Place of Formation: New York
Address: 52 JAMES STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 200 PARK AVE, STE 332E, NEW YORK, NY, United States, 10167
Principal Address ZIP Code:

Shares Details

Shares issued 250

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHOICE FOREX, INC. 401K PROFIT SHARING PLAN 2013 133794070 2014-02-18 CHOICE FOREX, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 525990
Sponsor’s telephone number 2122684525
Plan sponsor’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing RITA NEUSCHATZ
CHOICE FOREX, INC. 401K PROFIT SHARING PLAN 2012 133794070 2013-07-26 CHOICE FOREX, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 525990
Sponsor’s telephone number 2122684525
Plan sponsor’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110

Plan administrator’s name and address
Administrator’s EIN 133794070
Plan administrator’s name CHOICE FOREX, INC.
Plan administrator’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110
Administrator’s telephone number 2122684525

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing RITA NEUSCHATZ
CHOICE FOREX, INC. 401K PROFIT SHARING PLAN 2011 133794070 2012-08-16 CHOICE FOREX, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 525990
Sponsor’s telephone number 2122684525
Plan sponsor’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110

Plan administrator’s name and address
Administrator’s EIN 133794070
Plan administrator’s name CHOICE FOREX, INC.
Plan administrator’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110
Administrator’s telephone number 2122684525

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing RITA NEUSCHATZ
CHOICE FOREX, INC. 401K PROFIT SHARING PLAN 2010 133794070 2011-05-22 CHOICE FOREX, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 525990
Sponsor’s telephone number 2122684525
Plan sponsor’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110

Plan administrator’s name and address
Administrator’s EIN 133794070
Plan administrator’s name CHOICE FOREX, INC.
Plan administrator’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110
Administrator’s telephone number 2122684525

Signature of
Role Plan administrator
Date 2011-05-22
Name of individual signing RITA NEUSCHATZ
CHOICE FOREX, INC. 401K PROFIT SHARING PLAN 2009 133794070 2010-07-30 CHOICE FOREX, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 525990
Sponsor’s telephone number 2122684525
Plan sponsor’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110

Plan administrator’s name and address
Administrator’s EIN 133794070
Plan administrator’s name CHOICE FOREX, INC.
Plan administrator’s address EMPIRE STATE BUILDING, NEW YORK, NY, 101180110
Administrator’s telephone number 2122684525

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing RITA NEUSCHATZ

Chief Executive Officer

Name Role Address
PETER SCHOLZRON SIEMENS Chief Executive Officer 200 PARK AVE, STE 332E, NEW YORK, NY, United States, 10167

DOS Process Agent

Name Role Address
C/O NATIONWIDE INFORMATION SERVICES, INC. DOS Process Agent 52 JAMES STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1999-11-29 2002-03-26 Address 200 PARK AVE, STE 332E, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1997-10-14 1999-11-29 Address 420 LEXINGTON AVE, STE 414, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1997-10-14 1999-11-29 Address 420 LEXINGTON AVE, STE 414, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1997-10-14 1999-11-29 Address 420 LEXINGTON AVE, STE 414, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1996-02-05 2001-12-10 Name AVIS CURRENCY EXCHANGE (NEW YORK) LIMITED
1995-10-02 1997-10-14 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1995-10-02 1996-02-05 Name HAROLD REUTER & CO., INC.

Filings

Filing Number Date Filed Type Effective Date
020326000061 2002-03-26 CERTIFICATE OF CHANGE 2002-03-26
011210000614 2001-12-10 CERTIFICATE OF AMENDMENT 2001-12-10
011120000259 2001-11-20 ANNULMENT OF DISSOLUTION 2001-11-20
DP-1519023 2001-03-28 DISSOLUTION BY PROCLAMATION 2001-03-28
991129002233 1999-11-29 BIENNIAL STATEMENT 1999-10-01
971014002116 1997-10-14 BIENNIAL STATEMENT 1997-10-01
960205000448 1996-02-05 CERTIFICATE OF AMENDMENT 1996-02-05
951002000183 1995-10-02 CERTIFICATE OF INCORPORATION 1995-10-02

Related by officers

C/O NATIONWIDE INFORMATION SERVICES, INC.

JOHN R. JAKOBSON FAMILY LLC RUBIN & RAINE OF NY, INC. SYSGENICS INC. THE OBX INC. LIQUID DISTRIBUTION SYSTEMS, INC. ONONDAGA AGFEED TRANSLOAD INC. RCQ HOTEL MT, LLC FCA CONSTRUCTION MANAGEMENT CORP. MAYBANK SECURITIES USA INC. S.G.H. MULTIMEDIA INC.

Related by address

52 JAMES STREET, ALBANY, NY, United States, 12207

1200 LEXINGTON AVENUE A LLC AERFI CORPORATION ATLANTIC COMMUNICATIONS, LLC C-300 ASSOCIATES, LLC CANFIBRE OF LACKAWANNA LLC BARRY MATTHEWS CORPORATION BRENILEE CORP. LBO KEMPNER INC. THE FACILITIES DESIGN GROUP, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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