| Name: | FATWIRE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 Dec 2013 |
| Entity Number: | 2457824 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, United States, 94065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FATWIRE CORPORATION SECTION 125 INSURANCE PLAN | 2011 | 522215984 | 2012-07-23 | FATWIRE CORPORATION | 184 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 522215984 |
| Plan administrator’s name | FATWIRE CORPORATION |
| Plan administrator’s address | 330 OLD COUNTRY RD., MINEOLA, NY, 11501 |
| Administrator’s telephone number | 5163289473 |
Number of participants as of the end of the plan year
| Active participants | 136 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | MICHELE MACDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 5163289473 |
| Plan sponsor’s address | 330 OLD COUNTRY RD STE 303, MINEOLA, NY, 115014143 |
Plan administrator’s name and address
| Administrator’s EIN | 522215984 |
| Plan administrator’s name | FATWIRE CORPORATION |
| Plan administrator’s address | 330 OLD COUNTRY RD STE 303, MINEOLA, NY, 115014143 |
| Administrator’s telephone number | 5163289473 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-06 |
| Name of individual signing | JOHN GUASTELLA |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DORIAN DALEY | Chief Executive Officer | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-15 | 2012-01-24 | Address | C/O YOGESH GUPTA, 330 OLD COUNTRY RD, STE 207, MINEOLA, NY, 11501, 4143, USA (Type of address: Principal Executive Office) |
| 2008-01-15 | 2012-01-24 | Address | ATTN ADAM SILVER IRVIN BRUM, 1425 RECKSON PLAZA, UNIONDALE, NY, 11556, 0190, USA (Type of address: Service of Process) |
| 2008-01-15 | 2012-01-24 | Address | 330 OLD COUNTRY RD, STE 207, MINEOLA, NY, 11501, 4143, USA (Type of address: Chief Executive Officer) |
| 2002-01-25 | 2008-01-15 | Address | 330 OLD COUNTRY RD, STE 207, MINEOLA, NY, 11501, 4143, USA (Type of address: Chief Executive Officer) |
| 2002-01-25 | 2008-01-15 | Address | C/O MARK FASCIANO, 330 OLD COUNTRY RD, STE 207, MINEOLA, NY, 11501, 4143, USA (Type of address: Principal Executive Office) |
| 2002-01-25 | 2008-01-15 | Address | 190 EAB PLAZA, EAST TOWER, 15TH FL, UNIONDALE, NY, 11556, 0190, USA (Type of address: Service of Process) |
| 2000-07-10 | 2002-01-25 | Address | ATTN IRVIN BRUM ESQ, 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2000-01-05 | 2000-07-10 | Address | ATTN: IRVIN BRUM, ESQ., 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131219000538 | 2013-12-19 | CERTIFICATE OF TERMINATION | 2013-12-19 |
| 120417001085 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
| 120124006001 | 2012-01-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002589 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002162 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002903 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040127002467 | 2004-01-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 020125002568 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 000710000795 | 2000-07-10 | CERTIFICATE OF MERGER | 2000-07-10 |
| 000105000584 | 2000-01-05 | APPLICATION OF AUTHORITY | 2000-01-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
