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ACTFOREX, INC.

Company Details

Name: ACTFOREX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 2836962
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 110 WALL ST, #7-2, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTFOREX, INC. INCENTIVE SAVINGS TRUST 2015 134132770 2016-01-13 ACTFOREX, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-01-13
Name of individual signing ILYA SOROKIN
Role Employer/plan sponsor
Date 2016-01-13
Name of individual signing ILYA SOROKIN
ACTFOREX, INC. CASH BALANCE PENSION TRUST 2014 134132770 2015-10-15 ACTFOREX, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ILYA SOROKIN
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing ILYA SOROKIN
ACTFOREX, INC. INCENTIVE SAVINGS TRUST 2014 134132770 2015-10-14 ACTFOREX, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ILYA SOROKIN
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ILYA SOROKIN
ACTFOREX, INC. INCENTIVE SAVINGS TRUST 2013 134132770 2014-06-18 ACTFOREX, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing DAVID BOYER
Role Employer/plan sponsor
Date 2014-06-18
Name of individual signing DAVID BOYER
ACTFOREX, INC. CASH BALANCE PENSION TRUST 2013 134132770 2014-06-18 ACTFOREX, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing DAVID BOYER
Role Employer/plan sponsor
Date 2014-06-18
Name of individual signing DAVID BOYER
ACTFOREX, INC. CASH BALANCE PENSION TRUST 2012 134132770 2013-09-25 ACTFOREX, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing DAVID BOYER
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing DAVID BOYER
ACTFOREX, INC. INCENTIVE SAVINGS TRUST 2012 134132770 2013-09-25 ACTFOREX, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing DAVID BOYER
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing DAVID BOYER
ACTFOREX, INC. INCENTIVE SAVINGS TRUST 2011 134132770 2012-10-15 ACTFOREX, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 134132770
Plan administrator’s name ACTFOREX, INC.
Plan administrator’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005
Administrator’s telephone number 2124257111

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID BOYER
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing DAVID BOYER
ACTFOREX, INC. CASH BALANCE PENSION TRUST 2011 134132770 2012-10-11 ACTFOREX, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 134132770
Plan administrator’s name ACTFOREX, INC.
Plan administrator’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005
Administrator’s telephone number 2124257111

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DAVID BOYER
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing DAVID BOYER
ACTFOREX, INC. CASH BALANCE PENSION TRUST 2010 134132770 2011-10-17 ACTFOREX, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2124257111
Plan sponsor’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 134132770
Plan administrator’s name ACTFOREX, INC.
Plan administrator’s address 110 WALL STREET, SUITE 7-2, NEW YORK, NY, 10005
Administrator’s telephone number 2124257111

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DAVID BOYER
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing DAVID BOYER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110 WALL ST, #7-2, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ILYA SOROKIN Chief Executive Officer 33 PLEASANT ST #10, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2004-12-13 2006-10-26 Address 2516 HUBBARD ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2002-11-20 2004-12-13 Address 110 WALL STREET, 7TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101112002295 2010-11-12 BIENNIAL STATEMENT 2010-11-01
081024002455 2008-10-24 BIENNIAL STATEMENT 2008-11-01
061026003025 2006-10-26 BIENNIAL STATEMENT 2006-11-01
041213002859 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021120000768 2002-11-20 APPLICATION OF AUTHORITY 2002-11-20

Related by officers

THE CORPORATION

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ILYA SOROKIN

AMERICAN CURRENCY TRADING CORP. GLOBAL DEVELOPMENT HOLDING, LTD. IT GLOBEX, INC. 3DFUSION CORP. STIEGLITZ DESIGN INC.

Related by address

110 WALL ST, #7-2, NEW YORK, NY, United States, 10005

IT GLOBEX, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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