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  5. TICKETECH INTERNATIONAL LTD.

TICKETECH INTERNATIONAL LTD.

Headquarter

Company Details

Name: TICKETECH INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2003 (21 years ago)
Entity Number: 2954302
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 27 04 41st Avenue, Long Island City, NY, United States, 11101
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TICKETECH INTERNATIONAL LTD., CONNECTICUT 1287837 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2022 161684086 2023-04-21 TICKETECH INTERNATIONAL, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 518210
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing ALLISON BRECHER
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2022 161684086 2023-04-21 TICKETECH INTERNATIONAL, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 518210
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing ALLISON BRECHER
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2021 161684086 2022-10-07 TICKETECH INTERNATIONAL, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 518210
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ALLISON BRECHER
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2020 161684086 2021-10-08 TICKETECH INTERNATIONAL, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 518210
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ALLISON BRECHER
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2019 161684086 2020-10-05 TICKETECH INTERNATIONAL, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 333310
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing CHRISTINA OWEN
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2018 161684086 2020-10-05 TICKETECH INTERNATIONAL, LTD. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 333310
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing CHRISTINA OWEN
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2017 161684086 2018-10-18 TICKETECH INTERNATIONAL, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 333310
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing GISELLE SEYCHETT
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2016 161684086 2017-12-05 TICKETECH INTERNATIONAL, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 333310
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-12-05
Name of individual signing GISELLE SEYCHETT
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2015 161684086 2016-10-24 TICKETECH INTERNATIONAL, LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 333310
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-10-24
Name of individual signing GISELLE SEYCHETT
TICKETECH INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2014 161684086 2015-11-19 TICKETECH INTERNATIONAL, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 333310
Sponsor’s telephone number 7187866988
Plan sponsor’s address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing GISELLE SEYCHETT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAN SHARPLIN Chief Executive Officer 3801 S CAPITAL OF TEXAS HWY,SUITE 250, AUSTIN, TX, United States, 78704

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 3801 S CAPITAL OF TEXAS HWY,SUITE 250, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 3801 S CAPITAL OF TEXAS HWY; SUITE 250, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2022-12-10 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-10 2022-12-10 Address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2022-12-10 2023-09-01 Address 3801 S CAPITAL OF TEXAS HWY; SUITE 250, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2022-12-10 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-10 2022-12-10 Address 3801 S CAPITAL OF TEXAS HWY; SUITE 250, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2022-12-10 2023-09-01 Address 27-04 41ST AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2022-12-09 2023-09-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
230901001371 2023-09-01 BIENNIAL STATEMENT 2023-09-01
221210000724 2022-12-09 CERTIFICATE OF CHANGE BY ENTITY 2022-12-09
221109000402 2022-11-09 BIENNIAL STATEMENT 2021-09-01
190912060408 2019-09-12 BIENNIAL STATEMENT 2019-09-01
181129000078 2018-11-29 CERTIFICATE OF AMENDMENT 2018-11-29
171019006083 2017-10-19 BIENNIAL STATEMENT 2017-09-01
170714002001 2017-07-14 BIENNIAL STATEMENT 2016-09-01
051116002734 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030916000269 2003-09-16 CERTIFICATE OF INCORPORATION 2003-09-16

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

DAN SHARPLIN

KLEVER LOGIC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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