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ELECTRONIC FUNDS TRANSFER CORPORATION

Company Details

Name: ELECTRONIC FUNDS TRANSFER CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1997 (28 years ago) (Companies founded in January 1997)
Entity Number: 2105438
ZIP code: 10532 (Companies in Westchester, 10532)
County: Westchester
Place of Formation: New York
Address: 245 SAWMILL RIVER RD STE 105, HAWTHORNE, NY, United States, 10532
Principal Address: 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

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
ELECTRONIC FUNDS TRANSFER CORPORATION 401(K) PLAN 2013 113358832 2014-06-09 ELECTRONIC FUNDS TRANSFER CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8004922794
Plan sponsor’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532
ELECTRONIC FUNDS TRANSFER CORPORATION 401 (K) PLAN 2012 113358832 2013-07-25 ELECTRONIC FUNDS TRANSFER CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8004922794
Plan sponsor’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 113358832
Plan administrator’s name ELECTRONIC FUNDS TRANSFER CORPORATION
Plan administrator’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532
Administrator’s telephone number 8004922794

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing DIANE HEBERT
ELECTRONIC FUNDS TRANSFER CORPORATION 401 (K) PLAN 2011 113358832 2012-07-13 ELECTRONIC FUNDS TRANSFER CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8004922794
Plan sponsor’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 113358832
Plan administrator’s name ELECTRONIC FUNDS TRANSFER CORPORATION
Plan administrator’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532
Administrator’s telephone number 8004922794

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing DIANE HEBERT
ELECTRONIC FUNDS TRANSFER CORPORATION 401 (K) PLAN 2010 113358832 2011-09-08 ELECTRONIC FUNDS TRANSFER CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8004922794
Plan sponsor’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 113358832
Plan administrator’s name ELECTRONIC FUNDS TRANSFER CORPORATION
Plan administrator’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532
Administrator’s telephone number 8004922794

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing JAMES CONSOLATI
ELECTRONIC FUNDS TRANSFER CORPORATION 401 (K) PLAN 2009 113358832 2010-09-21 ELECTRONIC FUNDS TRANSFER CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8004922794
Plan sponsor’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 113358832
Plan administrator’s name ELECTRONIC FUNDS TRANSFER CORPORATION
Plan administrator’s address 245 SAW MILL RIVER ROAD, SUITE 105, HAWTHORNE, NY, 10532
Administrator’s telephone number 8004922794

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing JAMES CONSOLATI

DOS Process Agent

Name Role Address
ALDO VITAGLIANO DOS Process Agent 245 SAWMILL RIVER RD STE 105, HAWTHORNE, NY, United States, 10532

Chief Executive Officer

Name Role Address
STEVEN DAVIS Chief Executive Officer 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2021-01-07 2023-08-09 Address 150 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Service of Process)
2013-01-18 2023-08-09 Address 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2007-01-22 2013-01-18 Address 64 W SHORE DR, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer)
2003-01-15 2007-01-22 Address 15-5 CLUB COURT, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2001-04-09 2003-01-15 Address 4 BROADWAY, STE 9, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1999-02-23 2001-04-09 Address 300 NORTHERN BLVD #30, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1999-02-23 2003-01-15 Address 57-67 CLOVERDALE BLVD, BAYSVILLE, NY, 11364, USA (Type of address: Chief Executive Officer)
1999-02-23 2021-01-07 Address 150 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Service of Process)
1997-01-23 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230809004430 2023-08-09 BIENNIAL STATEMENT 2023-01-01
210107061391 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190123060429 2019-01-23 BIENNIAL STATEMENT 2019-01-01
180116000407 2018-01-16 CERTIFICATE OF AMENDMENT 2018-01-16
170104006990 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150114006862 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130118006316 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110114003307 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090109002634 2009-01-09 BIENNIAL STATEMENT 2009-01-01
070122002996 2007-01-22 BIENNIAL STATEMENT 2007-01-01

Related by officers

ALDO VITAGLIANO

422 N. MAIN STREET, LLC HUDSONS DINING CORP. PLUMBING TODAY OF SOUTHERN NY, LLC NEWDANCE, INC. XHEMA CUSTOM BUILDERS, INC. PLUMBING TODAY OF ALBANY, INC.

STEVEN DAVIS

BEAR PEAK SOLUTIONS, LLC DAVIS CODING GROUP & ASSOCIATES, INC. FABES SOLE LLC SBMJ REALTY, INC. SLD INFOTECH, LLC SOULRECORDS LLC ALDERON COMPUTING INCORPORATED DAVIS CODING GROUP, INC. DASA RESTAURANT CORP.

Related by address

245 SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

124 HARRISON LLC 25 PEARL AVENUE LLC 4126, LLC 8TH STREET WINE CORP. ADOLPH KOMORSKY HOFFMAN & ASSOCIATES, LTD. ANTOMADU CORP. BROOME STREET ASSETS LLC CALVERT PROPERTIES LLC CANTITOE HOME LTD. CASPER PROPERTIES, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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