| Name: | AHPIA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Entity Number: | 2689105 |
| ZIP code: | 14203 (Companies in New York, 14203) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 GOODELL STREET, SUITE 310, BUFFALO, NY, United States, 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHPIA SOLUTIONS, INC 401(K) PROFIT SHARING PLAN | 2012 | 020582605 | 2013-05-23 | AHPIA SOLUTIONS, INC. | 20 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 020582605 |
| Plan administrator’s name | AHPIA SOLUTIONS, INC. |
| Plan administrator’s address | 1250 BROADWAY, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 6468080595 |
Number of participants as of the end of the plan year
| Active participants | 21 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 20 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-23 |
| Name of individual signing | JEAN CALACI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-23 |
| Name of individual signing | JEAN CALACI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-04-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6468080595 |
| Plan sponsor’s mailing address | 1250 BROADWAY, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 1250 BROADWAY, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 020582605 |
| Plan administrator’s name | AHPIA SOLUTIONS, INC. |
| Plan administrator’s address | 1250 BROADWAY, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 6468080595 |
Number of participants as of the end of the plan year
| Active participants | 19 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 18 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-14 |
| Name of individual signing | JEAN CALACI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-04-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 6468080595 |
| Plan sponsor’s mailing address | 1250 BROADWAY, SUITE 3401, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 1250 BROADWAY, SUITE 3401, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 020582605 |
| Plan administrator’s name | AHPIA SOLUTIONS, INC. |
| Plan administrator’s address | 1250 BROADWAY, SUITE 3401, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 6468080595 |
Number of participants as of the end of the plan year
| Active participants | 19 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 17 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-19 |
| Name of individual signing | JAMES THORNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-04-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 6468080595 |
| Plan sponsor’s mailing address | 1250 BROADWAY STE 3401, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 1250 BROADWAY STE 3401, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 020582605 |
| Plan administrator’s name | AHPIA SOLUTIONS, INC. |
| Plan administrator’s address | 1250 BROADWAY STE 3401, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 6468080595 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-13 |
| Name of individual signing | JAMES THORNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AHPIA SOLUTIONS, INC. | DOS Process Agent | 77 GOODELL STREET, SUITE 310, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| MARK LASTNER | Chief Executive Officer | 77 GOODELL STREET, SUITE 310, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-12 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-10 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-17 | 2020-04-10 | Address | 99 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-05-17 | 2020-04-10 | Address | 99 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-05-20 | 2020-04-10 | Address | 99 PARK AVE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-15 | 2015-05-20 | Address | 1250 BROADWAY, SUITE 3401, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-23 | 2018-05-17 | Address | 1250 BROADWAY, SUITE 3401, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200410060328 | 2020-04-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 180517006244 | 2018-05-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 150520000051 | 2015-05-20 | CERTIFICATE OF CHANGE | 2015-05-20 |
| 131015006305 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002199 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002748 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071107002307 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 070123002826 | 2007-01-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 011016000018 | 2001-10-16 | CERTIFICATE OF INCORPORATION | 2001-10-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
