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ANALOG WAY, INC.

Company Details

Name: ANALOG WAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1998 (26 years ago) (Companies founded in October 1998)
Entity Number: 2308331
ZIP code: 30518 (Companies in New York, 30518)
County: New York
Place of Formation: Delaware
Address: 3047 SUMMER OAK PL, BUFORD, GA, United States, 30518

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANALOG WAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 134023944 2017-04-27 ANALOG WAY, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2122691902
Plan sponsor’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing LIZ SCHROEDER
ANALOG WAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 134023944 2017-05-17 ANALOG WAY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423600
Sponsor’s telephone number 2122691902
Plan sponsor’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing LIZ SCHROEDER
ANALOG WAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 134023944 2015-06-01 ANALOG WAY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2122691902
Plan sponsor’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing VENUS TRUJILLO
ANALOG WAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 134023944 2015-06-01 ANALOG WAY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2122691902
Plan sponsor’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing VENUS TRUJILLO
ANALOG WAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 134023944 2015-05-05 ANALOG WAY, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2122691902
Plan sponsor’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing VENUS TRUJILLO
ANALOG WAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 134023944 2013-07-26 ANALOG WAY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2122691902
Plan sponsor’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing MICHELE AUGUSTE
ANALOG WAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 134023944 2012-07-16 ANALOG WAY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2122691902
Plan sponsor’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 134023944
Plan administrator’s name ANALOG WAY, INC.
Plan administrator’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007
Administrator’s telephone number 2122691902

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing MICHELE AUGUSTE
ANALOG WAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 134023944 2011-07-11 ANALOG WAY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2122691902
Plan sponsor’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 134023944
Plan administrator’s name ANALOG WAY, INC.
Plan administrator’s address 299 BROADWAY, SUITE 1620, NEW YORK, NY, 10007
Administrator’s telephone number 2122691902

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing MICHELE AUGUSTE

DOS Process Agent

Name Role Address
ANALOG WAY, INC. DOS Process Agent 3047 SUMMER OAK PL, BUFORD, GA, United States, 30518

Agent

Name Role Address
JONATHAN LAPIN - CONSTANTIN ASSOCIATES Agent 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
JAY GONZALEZ Chief Executive Officer 3047 SUMMER OAK PL, BUFORD, GA, United States, 30518

History

Start date End date Type Value
2012-10-23 2016-10-04 Address 299 BROADWAY, STE 1620, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-10-23 2016-10-04 Address 299 BROADWAY, STE 1620, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2012-10-23 2016-10-04 Address 299 BROADWAY, STE 1620, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1998-10-20 2012-10-23 Address C/O CONSTANTIN ASSOCIATES, 575 MADISON AVENUE-25TH FLOOR, NEW YORK, NY, 10022, 2511, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161004007939 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141029006094 2014-10-29 BIENNIAL STATEMENT 2014-10-01
121023002068 2012-10-23 BIENNIAL STATEMENT 2012-10-01
981020000692 1998-10-20 APPLICATION OF AUTHORITY 1998-10-20

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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