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EQUATEK INTERACTIVE, INC.

Company Details

Name: EQUATEK INTERACTIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2003 (22 years ago)
Entity Number: 2866891
County: Monroe
Place of Formation: New York
Address: 668A PHILLIPS RD, VICTOR, NY, United States, 14564
Address ZIP Code: 14564
Principal Address: 668 A PHILLIPS ROAD, VICTOR, NY, United States, 14564
Principal Address ZIP Code: 14564

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
EQUATEK INTERACTIVE, INC. 401K PLAN 2023 043745118 2024-08-30 EQUATEK INTERACTIVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 668A PHILLIPS AVE., VICTOR, NY, 14564

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-30
Name of individual signing TARA EVANS, FOR TAG RESOURCES
EQUATEK INTERACTIVE, INC. 401K PLAN 2022 043745118 2023-08-18 EQUATEK INTERACTIVE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 668A PHILLIPS AVE., VICTOR, NY, 14564

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-08-18
Name of individual signing TARA EVANS, FOR TAG RESOURCES
EQUATEK INTERACTIVE, INC. 401K PLAN 2021 043745118 2022-06-24 EQUATEK INTERACTIVE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 668A PHILLIPS AVE., VICTOR, NY, 14564

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing TARA EVANS
EQUATEK INTERACTIVE, INC. 401K PLAN 2021 043745118 2022-06-24 EQUATEK INTERACTIVE, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 668A PHILLIPS AVE., VICTOR, NY, 14564

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing TARA EVANS
EQUATEK INTERACTIVETTAG 401K PLAN 2020 043745118 2021-07-27 EQUATEK INTERACTIVE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 201 MAIN ST, EAST ROCHESTER, NY, 14445
EQUATEK INTERACTIVETTAG 401K PLAN 2019 043745118 2020-10-05 EQUATEK INTERACTIVE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 201 MAIN ST, EAST ROCHESTER, NY, 14445
EQUATEK INTERACTIVETTAG 401K PLAN 2018 043745118 2019-10-14 EQUATEK INTERACTIVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 201 MAIN ST, EAST ROCHESTER, NY, 14445
EQUATEK INTERACTIVETTAG 401K PLAN 2017 043745118 2018-10-11 EQUATEK INTERACTIVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 201 MAIN ST, EAST ROCHESTER, NY, 14445
EQUATEK INTERACTIVETTAG 401K PLAN 2016 043745118 2017-10-13 EQUATEK INTERACTIVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 201 MAIN ST, EAST ROCHESTER, NY, 14445
EQUATEK INTERACTIVETTAG 401K PLAN 2015 043745118 2016-10-17 EQUATEK INTERACTIVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5854850780
Plan sponsor’s address 201 MAIN ST, EAST ROCHESTER, NY, 14445

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 668A PHILLIPS RD, VICTOR, NY, United States, 14564

Chief Executive Officer

Name Role Address
DAVID B MADISON Chief Executive Officer 668A PHILLIPS RD, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2006-09-19 2007-02-16 Address 23 OAK MANOR, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2006-09-19 2007-02-16 Address C/O OEVER, KORTS, KORENA, 100 TOBEY VILLAGE OFFICE PARK, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2003-02-06 2006-09-19 Address 2425 CLOVER STREET, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100811003278 2010-08-11 BIENNIAL STATEMENT 2009-02-01
070216002466 2007-02-16 BIENNIAL STATEMENT 2007-02-01
060919002935 2006-09-19 BIENNIAL STATEMENT 2005-02-01
030206000613 2003-02-06 CERTIFICATE OF INCORPORATION 2003-02-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State