Entity Number 2399635
Status Active
NameFIDESSA CORPORATION
CountyNew York
Date of registration 16 Jul 1999 (25 years ago) 16 Jul 1999
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 28 Liberty Street, New York, NY, United States, 10005
Address ZIP code 10005
Principal Address 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105
Principal Address ZIP code
FIDESSA CORPORATION HEALTH & WELFARE PLAN
2010
134062922
2011-09-19
FIDESSA CORPORATION
402
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2003-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122699000 |
| Plan sponsor’s mailing address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Plan sponsor’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 134062922 |
| Plan administrator’s name | FIDESSA CORPORATION |
| Plan administrator’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2122699000 |
Number of participants as of the end of the plan year
| Active participants | 422 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 3 |
| 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 | 2011-09-19 |
| Name of individual signing | LORRAINE CASIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-19 |
| Name of individual signing | LORRAINE CASIANO |
| Valid signature | Filed with authorized/valid electronic signature |
FIDESSA LATENTZERO INC 401 K PROFIT SHARING PLAN TRUST
2010
223833196
2011-07-28
FIDESSA CORPORATION
52
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127983910 |
| Plan sponsor’s address | 17 STATE ST, 41ST FL, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 223833196 |
| Plan administrator’s name | FIDESSA CORPORATION |
| Plan administrator’s address | 17 STATE ST, 41ST FL, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2127983910 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | FIDESSA CORPORATION |
FIDESSA CORPORATION HEALTH & WELFARE PLAN
2009
134062922
2011-03-30
FIDESSA CORPORATION
284
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2003-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122699000 |
| Plan sponsor’s mailing address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Plan sponsor’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 134062922 |
| Plan administrator’s name | FIDESSA CORPORATION |
| Plan administrator’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2122699000 |
Number of participants as of the end of the plan year
| Active participants | 341 |
| Retired or separated participants receiving benefits | 2 |
| 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 | 2011-03-30 |
| Name of individual signing | LORRAINE CASIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-30 |
| Name of individual signing | LORRAINE CASIANO |
| Valid signature | Filed with authorized/valid electronic signature |
FIDESSA CORPORATION HEALTH & WELFARE PLAN
2009
134062922
2011-03-30
FIDESSA CORPORATION
341
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2003-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122699000 |
| Plan sponsor’s mailing address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Plan sponsor’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 134062922 |
| Plan administrator’s name | FIDESSA CORPORATION |
| Plan administrator’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2122699000 |
Number of participants as of the end of the plan year
| Active participants | 383 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 2011-03-30 |
| Name of individual signing | LORRAINE CASIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-30 |
| Name of individual signing | LORRAINE CASIANO |
| Valid signature | Filed with authorized/valid electronic signature |
FIDESSA CORPORATION HEALTH & WELFARE PLAN
2009
134062922
2011-03-30
FIDESSA CORPORATION
383
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2003-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122699000 |
| Plan sponsor’s mailing address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Plan sponsor’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 134062922 |
| Plan administrator’s name | FIDESSA CORPORATION |
| Plan administrator’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2122699000 |
Number of participants as of the end of the plan year
| Active participants | 402 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 5 |
| 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 | 2011-03-30 |
| Name of individual signing | LORRAINE CASIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-30 |
| Name of individual signing | LORRAINE CASIANO |
| Valid signature | Filed with authorized/valid electronic signature |
FIDESSA 401K PLAN
2009
133907273
2010-10-15
FIDESSA CORPORATION
382
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127983909 |
| Plan sponsor’s mailing address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
| Plan sponsor’s address | 17 STATE STREET, 42ND FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 133907273 |
| Plan administrator’s name | EDWARD JANICKI |
| Plan administrator’s address | 17 STATE STREET, NEW YORK, NY, 10004 |
Number of participants as of the end of the plan year
| Active participants | 341 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 66 |
| 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 | 370 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | EDWARD JANICKI |
| Valid signature | Filed with authorized/valid electronic signature |
CT CORPORATION SYSTEM
DOS Process Agent
28 Liberty Street, New York, NY, United States, 10005
CT CORPORATION SYSTEM
Agent
28 LIBERTY STREET, NEW YORK, NY, 10005
KUNAL GULLAPALLI
Chief Executive Officer
1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105
2023-07-03
2023-07-03
Address
1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2019-11-06
2023-07-03
Address
28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-13
2023-07-03
Address
28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-12
2023-07-03
Address
1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2014-12-09
2019-11-06
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-12-09
2019-09-13
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-11
2019-06-12
Address
17 STATE ST, 42ND FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-10-11
2019-06-12
Address
17 STATE ST, 42ND FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2006-07-25
2014-12-09
Address
17 STATE STREET, NEW YORK, NY, 10004, 1501, USA (Type of address: Service of Process)
1999-07-16
2006-07-25
Address
250 PARK AVENUE, ATTN: ROBERT P. WESSELY, ESQ., NEW YORK, NY, 10177, USA (Type of address: Service of Process)
230703000235
2023-07-03
BIENNIAL STATEMENT
2023-07-01
210708000505
2021-07-08
BIENNIAL STATEMENT
2021-07-08
191106000886
2019-11-06
CERTIFICATE OF CHANGE
2019-11-06
190913002043
2019-09-13
BIENNIAL STATEMENT
2019-07-01
190612002022
2019-06-12
BIENNIAL STATEMENT
2017-07-01
141209000821
2014-12-09
CERTIFICATE OF CHANGE
2014-12-09
131219002050
2013-12-19
BIENNIAL STATEMENT
2013-07-01
090717002763
2009-07-17
BIENNIAL STATEMENT
2009-07-01
071011002405
2007-10-11
BIENNIAL STATEMENT
2007-07-01
070502000091
2007-05-02
CERTIFICATE OF AMENDMENT
2007-05-02
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
