| Name: | TOKENZONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2486228 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 34 SOUTH BROADWAY SUITE 712, WHITE PLAINS, NY, United States, 10601 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOKENZONE INC | 2009 | 134103567 | 2010-08-27 | TOKENZONE INC | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 134103567 |
| Plan administrator’s name | TOKENZONE INC |
| Plan administrator’s address | 34 S BROADWAY SUITE 712, WHITE PLAINS, NY, 10601 |
| Administrator’s telephone number | 9149971999 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-27 |
| Name of individual signing | TOKENZONE INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9149971999 |
| Plan sponsor’s address | 34 S BROADWAY SUITE 712, WHITE PLAINS, NY, 10601 |
Plan administrator’s name and address
| Administrator’s EIN | 134103567 |
| Plan administrator’s name | TOKENZONE INC |
| Plan administrator’s address | 34 S BROADWAY SUITE 712, WHITE PLAINS, NY, 10601 |
| Administrator’s telephone number | 9149971999 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-27 |
| Name of individual signing | TOKENZONE INC |
| Name | Role | Address |
|---|---|---|
| RICARDO ARIAS | Chief Executive Officer | 34 SOUTH BROADWAY, SUITE 712, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 SOUTH BROADWAY SUITE 712, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-19 | 2004-03-15 | Address | 140 WEST 57TH ST, STE 6D, NEW YORK, NY, 10019, 3326, USA (Type of address: Chief Executive Officer) |
| 2002-12-19 | 2004-03-15 | Address | 140 WEST 57TH ST, STE 6D, NEW YORK, NY, 10019, 3326, USA (Type of address: Principal Executive Office) |
| 2002-12-19 | 2004-03-15 | Address | 140 WEST 47TH ST, STE 6D, NEW YORK, NY, 10019, 3326, USA (Type of address: Service of Process) |
| 2000-03-15 | 2002-12-19 | Address | APARTAMENT 2-F, 121 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832177 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 060629003008 | 2006-06-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002171 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 021219002124 | 2002-12-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 000315000697 | 2000-03-15 | APPLICATION OF AUTHORITY | 2000-03-15 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
