| Name: | 9.8 GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1999 (25 years ago) |
| Entity Number: | 2415307 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 BROAD ST, 8TH FL, NEW YORK, NY, United States, 10004 |
| Address: | 55 BROAD STREET, 8TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9.8 GROUP INC. 401(K) PLAN | 2016 | 134077068 | 2017-10-12 | 9.8 GROUP INC. | 13 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 751747054 |
| Plan administrator’s name | AMERICAN NATIONAL BANK OF TEXAS |
| Plan administrator’s address | 2720 W. 7TH STREET, SUITE 202, FORT WORTH, TX, 76107 |
| Administrator’s telephone number | 8174268517 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | DAVID HEAD, PLAN TRUSTEE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129640030 |
| Plan sponsor’s address | 40 FULTON STREET, 6TH FLOOR, NEW YORK, NY, 10038 |
Plan administrator’s name and address
| Administrator’s EIN | 751747054 |
| Plan administrator’s name | AMERICAN NATIONAL BANK OF TEXAS |
| Plan administrator’s address | 2720 W. 7TH STREET, SUITE 202, FORT WORTH, TX, 76107 |
| Administrator’s telephone number | 8174268517 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-20 |
| Name of individual signing | DAVID HEAD, PLAN TRUSTEE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129640030 |
| Plan sponsor’s address | 55 BROAD STREET, 8TH FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 751747054 |
| Plan administrator’s name | AMERICAN NATIONAL BANK OF TEXAS |
| Plan administrator’s address | 2720 W. 7TH STREET, SUITE 202, FORT WORTH, TX, 76107 |
| Administrator’s telephone number | 8174268517 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-22 |
| Name of individual signing | DAVID HEAD, PLAN TRUSTEE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129640030 |
| Plan sponsor’s address | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 751747054 |
| Plan administrator’s name | AMERICAN NATIONAL BANK OF TEXAS |
| Plan administrator’s address | 2720 W. 7TH STREET, SUITE 202, FORT WORTH, TX, 76107 |
| Administrator’s telephone number | 8174268517 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-29 |
| Name of individual signing | DAVID HEAD, PLAN TRUSTEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129640030 |
| Plan sponsor’s address | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | VICTORIA LEVINSON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129640030 |
| Plan sponsor’s address | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 751747054 |
| Plan administrator’s name | AMERICAN NATIONAL BANK OF TEXAS |
| Plan administrator’s address | 2720 W. 7TH STREET, SUITE 202, FORT WORTH, TX, 76107 |
| Administrator’s telephone number | 8174268517 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-13 |
| Name of individual signing | DAVID HEAD, PLAN TRUSTEE |
| Name | Role | Address |
|---|---|---|
| GIVI TOPCHISHVILI | Chief Executive Officer | 55 BROAD ST, 8TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| 9.8 GROUP INC. | DOS Process Agent | 55 BROAD STREET, 8TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-12 | 2015-09-02 | Address | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-08-26 | 2013-09-12 | Address | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-09-06 | 2015-09-02 | Address | 55 BROAD ST, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-09-06 | 2015-09-02 | Address | 55 BROAD ST, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2005-11-16 | 2007-09-06 | Address | 55 JOHN ST, STE 520, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2003-09-03 | 2009-08-26 | Address | 80 WALL ST, STE 1214, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-09-03 | 2005-11-16 | Address | 55 JOHN ST, STE 520, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2003-09-03 | 2007-09-06 | Address | 55 JOHN ST, STE 520, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2001-09-12 | 2003-09-03 | Address | 55 JOHN STREET, SUITE 320, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2001-09-12 | 2003-09-03 | Address | 55 JOHN STREET, STE 320, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150902006856 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006430 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 121129000035 | 2012-11-29 | CERTIFICATE OF AMENDMENT | 2012-11-29 |
| 110929002526 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090902000844 | 2009-09-02 | CERTIFICATE OF MERGER | 2009-09-02 |
| 090826002322 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002515 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002676 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002624 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002487 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
