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FIDESSA CORPORATION

Company Details

Name: FIDESSA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1999 (25 years ago) (Companies founded in July 1999)
Entity Number: 2399635
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIDESSA CORPORATION HEALTH & WELFARE PLAN 2010 134062922 2011-09-19 FIDESSA CORPORATION 402
File View Page
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
File View Page
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
File View Page
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
File View Page
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
File View Page
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
File View Page
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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KUNAL GULLAPALLI Chief Executive Officer 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
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)

Filings

Filing Number Date Filed Type Effective Date
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

Related by officers

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

KUNAL GULLAPALLI

DIOBOX INC. ION TRADING, INC. MERGERMARKET (U.S.) LTD. FIDESSA BUY-SIDE INC. MIXIT, INC. BLACKPEAK INC. SELERITY, INC. GREAT NORTH ROAD MEDIA, INC. INFRAAMERICAS INC.

Related by address

28 Liberty Street, New York, NY, United States, 10005

1185 BROADWAY LLC 14 EAST FIFTY-FIFTH STREET NEW YORK LLC 143 FULTON STREET MEZZ LENDER LLC 1540 BROADWAY GARAGE LLC 2085 LEXINGTON LLC 219 WEST 81ST RESIDENTIAL MANAGER LLC 250 W. 50TH PARKING LLC 25TH AVENUE SOLAR PROJECT 2022, LLC 26B 100 E 53 LLC 27-28 THOMSON STREET LIC LLC

1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

101 LASIK GROUP, LLC A.R.I.Q. FOOTAGE, INC. AB CORE OPPORTUNITIES FUND, INC. AB HIGH INCOME FUND, INC. AB SUSTAINABLE GLOBAL THEMATIC FUND, INC. ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC. BENSONHURST AID, INC. BENSONHURST NARCOTIC GUIDANCE COUNCIL, INC BERNSTEIN LONG/SHORT EQUITY MANAGEMENT L.P.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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