| Name: | EKISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1998 (26 years ago) |
| Entity Number: | 2279257 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 432 THIRD AVE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 432 3RD AVE, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKISTICS INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 113448247 | 2015-07-31 | EKISTICS INC | 22 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | FRITZNER JEAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 7183699880 |
| Plan sponsor’s address | 432 3RD AVENUE, BROOKLYN, NY, 112150000 |
Plan administrator’s name and address
| Administrator’s EIN | 113448247 |
| Plan administrator’s name | EKISTICS INC |
| Plan administrator’s address | 432 3RD AVENUE, BROOKLYN, NY, 112150000 |
| Administrator’s telephone number | 7183699880 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | EKISTICS INC |
| Name | Role | Address |
|---|---|---|
| FRITZNER JEAN | DOS Process Agent | 432 THIRD AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| ROBERT X GARCIA | Chief Executive Officer | 432 3RD AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-15 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1998-07-15 | 2004-08-17 | Address | 401 11TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060721002095 | 2006-07-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002130 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020614002527 | 2002-06-14 | BIENNIAL STATEMENT | 2002-07-01 |
| 000720002584 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 980715000512 | 1998-07-15 | CERTIFICATE OF INCORPORATION | 1998-07-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
