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FINTECH ADVISORY INC.

Company Details

Name: FINTECH ADVISORY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1997 (27 years ago) (Companies founded in August 1997)
Entity Number: 2173029
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 375 PARK AVE, STE 3804, NEW YORK, NY, United States, 10152
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINTECH ADVISORY, INC. 401(K) PLAN 2023 133960500 2024-07-01 FINTECH ADVISORY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2022 133960500 2023-06-15 FINTECH ADVISORY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2021 133960500 2022-05-31 FINTECH ADVISORY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2020 133960500 2021-07-22 FINTECH ADVISORY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2019 133960500 2020-06-30 FINTECH ADVISORY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2018 133960500 2019-06-17 FINTECH ADVISORY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2017 133960500 2018-07-27 FINTECH ADVISORY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2016 133960500 2017-07-14 FINTECH ADVISORY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2015 133960500 2016-09-01 FINTECH ADVISORY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing ANDRES LEDERMAN
FINTECH ADVISORY, INC. 401(K) PLAN 2014 133960500 2015-07-09 FINTECH ADVISORY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125933460
Plan sponsor’s address 375 PARK AVENUE, SUITE 3804, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing ANDRES LEDERMAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID MARTINEZ Chief Executive Officer 375 PARK AVE, STE 3804, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 375 PARK AVE, STE 3804, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2019-10-08 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-12 2023-08-01 Address 375 PARK AVE, STE 3804, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2007-08-10 2019-10-08 Address 375 PARK AVE, STE 3804, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2005-10-13 2013-08-12 Address 375 PARK AVE, STE 3804, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1999-08-31 2005-10-13 Address 375 PARK AVE, 3602, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1999-08-31 2005-10-13 Address 375 PARK AVE, 3602, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1997-08-20 2007-08-10 Address 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801005980 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210804002575 2021-08-04 BIENNIAL STATEMENT 2021-08-04
191008000028 2019-10-08 CERTIFICATE OF CHANGE 2019-10-08
190805061220 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170801006302 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803006885 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130812006393 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110824002869 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090805003021 2009-08-05 BIENNIAL STATEMENT 2009-08-01
070810002441 2007-08-10 BIENNIAL STATEMENT 2007-08-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

DAVID MARTINEZ

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Related by address

375 PARK AVE, STE 3804, NEW YORK, NY, United States, 10152

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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