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  5. FUSION PRO, INC.

FUSION PRO, INC.

Company Details

Name: FUSION PRO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1996 (28 years ago)
Entity Number: 2074654
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 200 FRANK ROAD, HICKSVILLE, NY, United States, 11801

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
FUSION PRODUCTIONS 401(K) PLAN 2023 113343040 2024-10-09 FUSION PRO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 711100
Sponsor’s telephone number 5166162255
Plan sponsor’s address 200 FRANK ROAD, HICKSVILLE, NY, 11801
FUSION PRODUCTIONS 401(K) PLAN 2022 113343040 2023-07-19 FUSION PRO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 711100
Sponsor’s telephone number 5166162255
Plan sponsor’s address 200 FRANK ROAD, HICKSVILLE, NY, 11801

Chief Executive Officer

Name Role Address
MARCUS MOROACHINI Chief Executive Officer 200 FRANK ROAD, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
FUSION PRO, INC. DOS Process Agent 200 FRANK ROAD, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 200 FRANK ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-30 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-30 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-23 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-01 2022-12-01 Address 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2022-12-01 2024-10-01 Address 200 FRANK ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2022-12-01 2022-12-01 Address 200 FRANK ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2022-12-01 2024-10-01 Address 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001039017 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221201003311 2022-11-30 CERTIFICATE OF AMENDMENT 2022-11-30
220302003519 2022-03-02 BIENNIAL STATEMENT 2022-03-02
110902000907 2011-09-02 CERTIFICATE OF CHANGE 2011-09-02
081002002719 2008-10-02 BIENNIAL STATEMENT 2008-10-01
060928002648 2006-09-28 BIENNIAL STATEMENT 2006-10-01
041130002396 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021007002011 2002-10-07 BIENNIAL STATEMENT 2002-10-01
001011002492 2000-10-11 BIENNIAL STATEMENT 2000-10-01
981106002341 1998-11-06 BIENNIAL STATEMENT 1998-10-01

Related by officers

No related officers

Related by address

200 FRANK ROAD, HICKSVILLE, NY, United States, 11801

200 FRANK ROAD REALTY CORP. B-SHARP MUSICAL PRODUCTIONS INC. CREATIVE GAMES, INC. EXTRA ENTERTAINMENT LLC GOLDEN CHILD ARTISTS, INC. H.D. BARMAR, LTD. THE HENRY MARKS AGENCY INC. AMDISOFT, INC.

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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