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FOUR DIGITAL CORP.

Company Details

Name: FOUR DIGITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2001 (24 years ago)
Entity Number: 2619949
County: Suffolk
Place of Formation: New York
Address: 38 WEST 21ST ST, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOUR DIGITAL CORP 401 K PROFIT SHARING PLAN TRUST 2010 113599229 2011-08-05 FOUR DIGITAL CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 2126774441
Plan sponsor’s address 38 WEST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 113599229
Plan administrator’s name FOUR DIGITAL CORP
Plan administrator’s address 38 WEST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126774441

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing FOUR DIGITAL CORP
FOUR DIGITAL CORP 401 K PROFIT SHARING PLAN TRUST 2010 113599229 2011-08-05 FOUR DIGITAL CORP 23
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 2126774441
Plan sponsor’s address 38 WEST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 113599229
Plan administrator’s name FOUR DIGITAL CORP
Plan administrator’s address 38 WEST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126774441

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing FOUR DIGITAL CORP
FOUR DIGITAL CORP 2009 113599229 2010-06-30 FOUR DIGITAL CORP 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 2126774441
Plan sponsor’s address 38 WEST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 113599229
Plan administrator’s name FOUR DIGITAL CORP
Plan administrator’s address 38 WEST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126774441

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing FOUR DIGITAL CORP

Chief Executive Officer

Name Role Address
DAMON QUINONES Chief Executive Officer PO BOX 1089, 5 OLD FIELDS LN, QUOGUE, NY, United States, 11959

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 WEST 21ST ST, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2003-04-17 2005-05-05 Address PO BOX 1089, 5 OLD FIELDS LN, QUOGUE, NY, 11959, 1089, USA (Type of address: Chief Executive Officer)
2003-04-17 2005-05-05 Address PO BOX 1089, 5 OLD FIELDS LN, QUOGUE, NY, 11959, 1009, USA (Type of address: Principal Executive Office)
2003-04-17 2005-05-05 Address 44 E 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-03-23 2003-04-17 Address 33 WEST SECOND STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090407002684 2009-04-07 BIENNIAL STATEMENT 2009-03-01
050505002898 2005-05-05 BIENNIAL STATEMENT 2005-03-01
030417002699 2003-04-17 BIENNIAL STATEMENT 2003-03-01
010323000478 2001-03-23 CERTIFICATE OF INCORPORATION 2001-03-23

Related by officers

DAMON QUINONES

QUECORP INCORPORATED

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

38 WEST 21ST ST, NEW YORK, NY, United States, 10010

JAPAX FORMS INC. THE ARTISTS ENTERTAINMENT COMPANY, INC. PRJ 1, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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