| Name: | FACETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 2369720 |
| ZIP code: | 10176 (Companies in New York, 10176) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVE, SUITE 1920, NEW YORK, NY, United States, 10176 |
Contact Details
Phone +1 212-382-1374
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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FACETS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 134057616 | 2024-10-12 | FACETS INC | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-12 |
| Name of individual signing | PAWEL GOJ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 551 FIFTH AVE, SUITE 1920, NEW YORK, NY, 10176 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | PAWEL GOJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 551 FIFTH AVE, SUITE 1920, NEW YORK, NY, 10176 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | PAWEL GOJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 551 FIFTH AVE, SUITE 1416, NEW YORK, NY, 10176 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | PAWEL GOJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 551 FIFTH AVE, SUITE 1416, NEW YORK, NY, 10176 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | PAWEL GOJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 551 FIFTH AVE, SUITE 1416, NEW YORK, NY, 10176 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | PAWEL GOJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 551 FIFTH AVE SUITE 1416, NEW YORK, NY, 10176 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-20 |
| Name of individual signing | PAWEL GOJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 551 FIFTH AVE, SUITE 1416, NEW YORK, NY, 10176 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | PAWEL GOJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-07 |
| Name of individual signing | PAWEL GOJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983074 |
| Plan sponsor’s address | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | PAWEL GOJ |
| Name | Role | Address |
|---|---|---|
| FACETS INC DBA SIGNED PIECES | DOS Process Agent | 551 FIFTH AVE, SUITE 1920, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| JEROME LEVENTHAL | Agent | 36 WEST 47TH STREET, NEW YORK, NY, 00000 |
| Name | Role | Address |
|---|---|---|
| ISAAC ZAKINOV | Chief Executive Officer | 551 FIFTH AVE, SUITE 1920, NEW YORK, NY, United States, 10176 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1187730-DCA | Inactive | Business | 2005-01-14 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 551 FIFTH AVE, SUITE 1416, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 551 FIFTH AVE, SUITE 1920, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-04-04 | Address | 551 FIFTH AVE, SUITE 1416, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-04-04 | Address | 551 FIFTH AVE, SUITE 1416, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2006-01-05 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-12 | 2020-07-09 | Address | 36 WEST 47TH ST, SUITE 308, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-05-12 | 2020-07-09 | Address | SIGNED PIECES, 36 WEST 47TH ST SUITE 308, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-03-27 | 2005-05-12 | Address | SIGNED PIECES, 15 W 47TH ST / #1201, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-03-27 | 2005-05-12 | Address | 15 W 47TH ST / SUITE 1201, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2005-05-12 | Address | SIGNED PIECES, 15 W 47TH ST / #1201, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404003834 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 200709060434 | 2020-07-09 | BIENNIAL STATEMENT | 2019-04-01 |
| 070409002528 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 060105000302 | 2006-01-05 | CERTIFICATE OF AMENDMENT | 2006-01-05 |
| 050512002541 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002546 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010426002411 | 2001-04-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 990421000565 | 1999-04-21 | CERTIFICATE OF INCORPORATION | 1999-04-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 691564 | RENEWAL | INVOICED | 2009-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 691566 | RENEWAL | INVOICED | 2007-09-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 691565 | RENEWAL | INVOICED | 2005-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 691562 | LICENSE | INVOICED | 2005-01-21 | 170 | Secondhand Dealer General License Fee |
| 691563 | FINGERPRINT | INVOICED | 2005-01-14 | 75 | Fingerprint Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
