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CINTRA SOFTWARE & SERVICES INC.

Company Details

Name: CINTRA SOFTWARE & SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1996 (29 years ago)
Entity Number: 2029345
County: New York
Place of Formation: New York
Address: 28 Liberty St 42nd Floor,, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2019 133890680 2021-01-14 CINTRA SOFTWARE & SERVICES INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-01-14
Name of individual signing BRENDAN MCNAMEE
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2018 133890680 2020-01-15 CINTRA SOFTWARE & SERVICES INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-01-15
Name of individual signing BRENDAN MCNAMEE
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2017 133890680 2019-01-08 CINTRA SOFTWARE & SERVICES INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-01-08
Name of individual signing BRENDAN MCNAMEE
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2016 133890680 2017-12-20 CINTRA SOFTWARE & SERVICES INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing ABDUL SHEIKH
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2015 133890680 2017-01-04 CINTRA SOFTWARE & SERVICES INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-01-04
Name of individual signing ABDUL SHEIKH
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2014 133890680 2015-12-17 CINTRA SOFTWARE & SERVICES INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-12-17
Name of individual signing ABDUL SHEIKH
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2013 133890680 2015-01-02 CINTRA SOFTWARE & SERVICES INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 54 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133890680
Plan administrator’s name CINTRA SOFTWARE & SERVICES INC.
Plan administrator’s address 54 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124816501

Signature of
Role Plan administrator
Date 2015-01-02
Name of individual signing ABDUL SHEIKH
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2012 133890680 2013-10-11 CINTRA SOFTWARE & SERVICES INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 54 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133890680
Plan administrator’s name CINTRA SOFTWARE & SERVICES INC.
Plan administrator’s address 54 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124816501

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing ABDUL SHEIKH
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2011 133890680 2012-12-27 CINTRA SOFTWARE & SERVICES INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 54 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133890680
Plan administrator’s name CINTRA SOFTWARE & SERVICES INC.
Plan administrator’s address 54 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124816501

Signature of
Role Plan administrator
Date 2012-12-27
Name of individual signing ABDUL SHEIKH
CINTRA SOFTWARE & SERVICES INC. 401(K) PROFIT SHARING PLAN 2010 133890680 2011-11-08 CINTRA SOFTWARE & SERVICES INC. 34
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541519
Sponsor’s telephone number 2124816501
Plan sponsor’s address 54 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133890680
Plan administrator’s name CINTRA SOFTWARE & SERVICES INC.
Plan administrator’s address 54 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124816501

Signature of
Role Plan administrator
Date 2011-11-08
Name of individual signing ABDUL SHEIKH

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 Liberty St 42nd Floor,, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRENDAN MCNAMEE Chief Executive Officer 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-03-06 2023-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2023-02-14 Address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-27 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-18 2023-02-14 Address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-24 2023-02-14 Address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-05-24 2020-12-18 Address 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-04-02 2017-05-24 Address 54 W. 39TH STREET, 9TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-05-14 2004-04-02 Address C/O BRENDAN MCNAMEE, 45 TUDOR CITY PLACE-APT. #1621, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-05-14 2022-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230214000044 2023-02-14 BIENNIAL STATEMENT 2022-05-01
201218060078 2020-12-18 BIENNIAL STATEMENT 2020-05-01
170524002024 2017-05-24 BIENNIAL STATEMENT 2016-05-01
040402000581 2004-04-02 CERTIFICATE OF CHANGE 2004-04-02
960514000040 1996-05-14 CERTIFICATE OF INCORPORATION 1996-05-14

Related by officers

BRENDAN MCNAMEE

ENSANA CORPORATION

Related by address

3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10016

KIDBOX.COM, INC. MINDSET SPACES LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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