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ETHIS COMMUNICATIONS, INC.

Company Details

Name: ETHIS COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2248671
ZIP code: 10601 (Companies in Westchester, 10601)
County: Westchester
Place of Formation: New York
Address: 44 CHURCH STREET, #200, WHITE PLAINS, NY, United States, 10601
Principal Address: 44 CHURCH STREET, SUITE 200A, WHITE PLAINS, NY, United States, 10601

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
FORUS 401(K) 2020 134004027 2021-06-30 ETHIS COMMUNICATIONS, INC. 14
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC.
Plan administrator’s address 809 LAUREL STREET #1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing CYNTHIA BLOCH
FORUS 401(K) 2020 134004027 2021-10-10 ETHIS COMMUNICATIONS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC.
Plan administrator’s address 809 LAUREL STREET #1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing CINDY BLOCH
FORUS 401(K) 2020 134004027 2021-10-02 ETHIS COMMUNICATIONS, INC. 14
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC.
Plan administrator’s address 809 LAUREL STREET #1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of
Role Plan administrator
Date 2021-10-02
Name of individual signing CINDY BLOCH
FORUS 401(K) 2019 134004027 2020-10-02 ETHIS COMMUNICATIONS, INC. 12
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing CHRISTOPHER DIERINGER
FORUS 401(K) 2018 134004027 2019-07-29 ETHIS COMMUNICATIONS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing CHRISTOPHER DIERINGER
FORUS 401(K) 2017 134004027 2019-07-29 ETHIS COMMUNICATIONS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing CHRISTOPHER DIERINGER
FORUS 401(K) 2017 134004027 2018-07-11 ETHIS COMMUNICATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing CHRISTOPHER DIERINGER
FORUS 401(K) 2016 134004027 2017-09-14 ETHIS COMMUNICATIONS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing CHRISTOPHER DIERINGER
FORUS 401(K) 2016 134004027 2019-07-29 ETHIS COMMUNICATIONS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing CHRISTOPHER DIERINGER
ETHIS COMMUNICATIONS, INC. 401(K) PLAN 2016 134004027 2017-02-13 ETHIS COMMUNICATIONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511120
Sponsor’s telephone number 2127911440
Plan sponsor’s address 44 CHURCH STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2017-02-13
Name of individual signing LUCA SERGIO

DOS Process Agent

Name Role Address
ETHIS COMMUNICATIONS, INC. DOS Process Agent 44 CHURCH STREET, #200, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
LUCA M SERGIO Chief Executive Officer 44 CHURCH STREET, SUITE 200A, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2017-02-21 2020-04-07 Address 44 CHURCH STREET SUITE 200A, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2016-12-13 2017-02-21 Address 44 CHURCH STREET, SUITE 200A, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2015-12-07 2016-12-13 Address 80 MAIDEN LANE, SUITE 2201, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2015-12-07 2016-12-13 Address 80 MAIDEN LANE, SUITE 2201, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2015-12-07 2016-12-13 Address 80 MAIDEN LANE, SUITE 2201, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-08-11 2015-12-07 Address 75 MAIDEN LN, STE 907, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-08-11 2015-12-07 Address 75 MAIDEN LN, STE 907, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2004-08-11 2015-12-07 Address 75 MAIDEN LN, STE 907, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2000-09-22 2004-08-11 Address 55 JOHN STREET / 17TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-04-10 2004-08-11 Address 55 JOHN ST, 17TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200407061053 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180409006415 2018-04-09 BIENNIAL STATEMENT 2018-04-01
170221000604 2017-02-21 CERTIFICATE OF CHANGE 2017-02-21
161213006216 2016-12-13 BIENNIAL STATEMENT 2016-04-01
151207002003 2015-12-07 BIENNIAL STATEMENT 2014-04-01
040811002271 2004-08-11 BIENNIAL STATEMENT 2004-04-01
020328002769 2002-03-28 BIENNIAL STATEMENT 2002-04-01
000922000399 2000-09-22 CERTIFICATE OF CHANGE 2000-09-22
000410002095 2000-04-10 BIENNIAL STATEMENT 2000-04-01
980410000625 1998-04-10 CERTIFICATE OF INCORPORATION 1998-04-10

Related by officers

No related officers

Related by address

44 CHURCH STREET, SUITE 200A, WHITE PLAINS, NY, United States, 10601

ETHIS HEALTHTECH, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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