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  5. VISIONSOFT, INC.

VISIONSOFT, INC.

Company Details

Name: VISIONSOFT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1998 (26 years ago)
Entity Number: 2318763
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 350 Motor Parkway, Suite 308, Hauppauge, NY, United States, 11788

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
VISIONSOFT 401(K) PLAN 2023 113478788 2024-05-15 VISIONSOFT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 6315339932
Plan sponsor’s address 350 MOTOR PARKWAY, SUITE 308, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
VISIONSOFT 401(K) PLAN 2022 113478788 2023-05-27 VISIONSOFT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 6315339932
Plan sponsor’s address 350 MOTOR PARKWAY, SUITE 308, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
VISIONSOFT 401(K) PLAN 2021 113478788 2022-05-23 VISIONSOFT 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 6315339932
Plan sponsor’s address 350 MOTOR PARKWAY, SUITE 308, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing CHRISTINE RIMER

Chief Executive Officer

Name Role Address
THOMAS HABEK Chief Executive Officer 350 MOTOR PARKWAY, SUITE 308, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
VISIONSOFT, INC. DOS Process Agent 350 Motor Parkway, Suite 308, Hauppauge, NY, United States, 11788

History

Start date End date Type Value
1998-11-24 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-24 2024-04-18 Address 268 HAWKINS AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418002698 2024-04-18 BIENNIAL STATEMENT 2024-04-18
981124000279 1998-11-24 CERTIFICATE OF INCORPORATION 1998-11-24

Related by officers

No related officers

Related by address

350 Motor Parkway, Suite 308, Hauppauge, NY, United States, 11788

37 BRIDLE PATH LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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