| Name: | INSIGHT STRATEGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 07 Aug 2015 |
| Entity Number: | 2362298 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 50 HUDSON STREET, SECOND FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSIGHT STRATEGY GROUP 401(K) PROFIT SHARING | 2015 | 134052307 | 2016-12-08 | INSIGHT STRATEGY GROUP, INC | 48 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-12-08 |
| Name of individual signing | MIA SCELSI |
| Role | Employer/plan sponsor |
| Date | 2016-12-08 |
| Name of individual signing | MIA SCELSI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125842327 |
| Plan sponsor’s address | 50 HUDSON STREET, FLOOR 2, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-08 |
| Name of individual signing | MIA SCELSI |
| Role | Employer/plan sponsor |
| Date | 2016-12-08 |
| Name of individual signing | MIA SCELSI |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BOAZ MOURAD | Chief Executive Officer | 50 HUDSON ST, STE 2, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-30 | 2015-07-29 | Address | 50 BROAD ST, STE 2, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2009-03-30 | Address | 401 GREENWICH ST, 3RD FL, NEW YORK, NY, 10013, 2310, USA (Type of address: Chief Executive Officer) |
| 2003-03-18 | 2009-03-30 | Address | 401 GREENWICH ST, 3RD FL, NEW YORK, NY, 10013, 2310, USA (Type of address: Principal Executive Office) |
| 2001-09-05 | 2013-03-22 | Name | INSIGHT RESEARCH GROUP, INC. |
| 2001-04-18 | 2003-03-18 | Address | INSIGHT RPI, 462 BROADWAY STE 510, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2003-03-18 | Address | 462 BROADWAY, STE 510, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2009-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-31 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-31 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-31 | 2001-09-05 | Name | INSIGHT RESEARCH & PRODUCTION, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150807000526 | 2015-08-07 | CERTIFICATE OF MERGER | 2015-08-07 |
| 150729002032 | 2015-07-29 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322000254 | 2013-03-22 | CERTIFICATE OF AMENDMENT | 2013-03-22 |
| 090330002145 | 2009-03-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 080916000595 | 2008-09-16 | CERTIFICATE OF AMENDMENT | 2008-09-16 |
| 050427002055 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002918 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010905000236 | 2001-09-05 | CERTIFICATE OF AMENDMENT | 2001-09-05 |
| 010418002656 | 2001-04-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 991207001007 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
