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CAPLIN SYSTEMS, INC.

Company Details

Name: CAPLIN SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2000 (24 years ago) (Companies founded in July 2000)
Entity Number: 2533859
ZIP code: 10105 (Companies in New York, 10105)
County: New York
Place of Formation: Delaware
Address: 330 MADISON AVENUE, 91 A Plough Road, London, NY, United States, 10105
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
CAPLIN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 134123926 2017-10-06 CAPLIN SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2128351574
Plan sponsor’s address 7 WORLD TRADE CENTER 46 FLOOR, 250 GREENWICH STREET, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing PATRICIA PAIS
CAPLIN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 134123926 2015-07-14 CAPLIN SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2122660198
Plan sponsor’s address 7 WORLD TRADE CENTER, 250 GREENWICH ST, SUITE 4653, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing MARYAM MAHMOOD
CAPLIN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 134123926 2014-09-12 CAPLIN SYSTEMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2122660197
Plan sponsor’s address 7 WORLD TRADE CENTER, 250 GREENWICH ST, SUITE 4653, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing PATRICIA PAIS
CAPLIN SYSTEMS INC. 401 K PROFIT SHARING PLAN TRUST 2012 134123926 2013-07-26 CAPLIN SYSTEMS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2128351574
Plan sponsor’s address 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing CAPLIN SYSTEMS INC

DOS Process Agent

Name Role Address
C/O JOHN J. FINLEY ESQ., STAIRS DILLENBECK FINLEY & RENDON DOS Process Agent 330 MADISON AVENUE, 91 A Plough Road, London, NY, United States, 10105

Chief Executive Officer

Name Role Address
JOHN ASHWORTH Chief Executive Officer C/O ION, 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
2024-07-02 2024-07-02 Address C/O ION, 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2020-07-03 2024-07-02 Address C/O ION, 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2020-04-24 2020-07-03 Address 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2000-07-21 2024-07-02 Address 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702002350 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220706000077 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200703060156 2020-07-03 BIENNIAL STATEMENT 2020-07-01
200424060133 2020-04-24 BIENNIAL STATEMENT 2018-07-01
000721000142 2000-07-21 APPLICATION OF AUTHORITY 2000-07-21

Related by officers

No related officers

Related by address

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

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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