| Name: | CREDITEX GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Entity Number: | 2393679 |
| ZIP code: | 30328 (Companies in New York, 30328) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5660 NEW NORTHSIDE DR. NW, 3RD FLOOR, ATLANTA, GA, United States, 30328 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREDITEX GROUP INC. 401(K) PLAN | 2010 | 134052763 | 2011-07-12 | CREDITEX GROUP INC. | 155 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 134052763 |
| Plan administrator’s name | CREDITEX GROUP INC. |
| Plan administrator’s address | 875 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123238598 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | ELAIN EFFREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-03-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123238598 |
| Plan sponsor’s mailing address | 875 THIRD AVE, 29TH FL, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 875 THIRD AVE, 29TH FL, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 134052763 |
| Plan administrator’s name | CREDITEX GROUP INC. |
| Plan administrator’s address | 875 THIRD AVE, 29TH FL, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123238598 |
Number of participants as of the end of the plan year
| Active participants | 116 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 39 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 123 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | ELAIN EFFREN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN MCEVOY | Agent | 33 WEST 17TH STREET, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CREDITEX GROUP, INC. | DOS Process Agent | 5660 NEW NORTHSIDE DR. NW, 3RD FLOOR, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| SCOTT HILL | Chief Executive Officer | 5660 NEW NORTHSIDE DR. NW, 3RD FLOOR, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-11 | 2015-06-29 | Address | 2100 RIVEREDGE PKWY, #500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2011-10-24 | 2013-09-11 | Address | 875 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-12-28 | 2015-06-29 | Address | 875 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-12-28 | 2015-06-29 | Address | 875 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-12-28 | 2011-10-24 | Address | 875 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2007-12-28 | Address | 26 W 17TH ST, 4TH FLR, NEW YORK, NY, 10011, 5710, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2007-12-28 | Address | 26 WEST 17TH ST 4TH FLR, NEW YORK, NY, 10011, 5710, USA (Type of address: Principal Executive Office) |
| 2001-07-12 | 2003-06-04 | Address | JOHN MCEVOY, 26 W 17TH ST 4TH FLR, NEW YORK, NY, 10011, 5710, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2007-12-28 | Address | 26 WEST 17TH ST 4TH FLR, NEW YORK, NY, 10011, 5710, USA (Type of address: Service of Process) |
| 1999-06-30 | 2001-07-12 | Address | 33 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150629006175 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130911002240 | 2013-09-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 111024002177 | 2011-10-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 071228002153 | 2007-12-28 | BIENNIAL STATEMENT | 2007-06-01 |
| 060703000532 | 2006-07-03 | CERTIFICATE OF AMENDMENT | 2006-07-03 |
| 050818002561 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002433 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010712002954 | 2001-07-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630000046 | 1999-06-30 | APPLICATION OF AUTHORITY | 1999-06-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
