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  5. SWITCH FX, INC.

SWITCH FX, INC.

Company Details

Name: SWITCH FX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2004 (21 years ago)
Entity Number: 3058741
ZIP code: 96825
County: Kings
Place of Formation: New York
Address: 973 KALOALOA ST., HONOLULU, HI, United States, 96825

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
SWITCH FX RETIREMENT PLAN 2016 201289182 2017-09-05 SWITCH FX 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 512100
Sponsor’s telephone number 2122428636
Plan sponsor’s address 28W 25TH ST 3RD FLOOR, NY, NY, 10010

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing JONATHAN MAGEL
Role Employer/plan sponsor
Date 2017-09-05
Name of individual signing JONATHAN MAGEL
SWITCH FX RETIREMENT PLAN 2016 201289182 2017-05-30 SWITCH FX 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 512100
Sponsor’s telephone number 2122428636
Plan sponsor’s address 28W 25TH ST 3RD FLOOR, NY, NY, 10010

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing JON MAGEL
SWITCH FX RETIREMENT PLAN 2015 201289182 2016-06-02 SWITCH FX 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 512100
Sponsor’s telephone number 2122428636
Plan sponsor’s address 28W 25TH ST 3RD FLOOR, NY, NY, 10010

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing JON MAGEL
SWITCH FX RETIREMENT PLAN 2014 201289182 2015-06-12 SWITCH FX 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 512100
Sponsor’s telephone number 2122428636
Plan sponsor’s address 28W 25TH ST 3RD FLOOR, NY, NY, 10010

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing JON MAGEL
SWITCH FX INC RETIREMENT TRUST 2013 201289182 2014-07-10 SWITCH FX INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 512100
Sponsor’s telephone number 2122428636
Plan sponsor’s address 28 W. 25TH ST., 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing JONATHAN MAGEL
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing JONATHAN MAGEL
SWITCH FX INC RETIREMENT TRUST 2012 201289182 2013-07-22 SWITCH FX INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 512100
Sponsor’s telephone number 2122428636
Plan sponsor’s address 28 W. 25TH ST., 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing JONATHAN MAGEL
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing JONATHAN MAGEL
SWITCH FX INC RETIREMENT TRUST 2011 201289182 2012-07-11 SWITCH FX INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 512100
Sponsor’s telephone number 2122428636
Plan sponsor’s address 28 W. 25TH ST., 3RD FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 201289182
Plan administrator’s name SWITCH FX INC
Plan administrator’s address 28 W. 25TH ST., 3RD FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122428636

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing JONATHAN MAGEL
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing JONATHAN MAGEL
SWITCH FX INC RETIREMENT TRUST 2010 201289182 2011-07-06 SWITCH FX INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 512100
Sponsor’s telephone number 2122428636
Plan sponsor’s address 28 W. 25TH ST., 3RD FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 201289182
Plan administrator’s name SWITCH FX INC
Plan administrator’s address 28 W. 25TH ST., 3RD FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122428636

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing JONATHAN MAGEL
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing JONATHAN MAGEL

Chief Executive Officer

Name Role Address
DIANA G DAYRIT Chief Executive Officer 973 KALOALOA ST., HONOLULU, HI, United States, 96825

DOS Process Agent

Name Role Address
SWITCH FX, INC. DOS Process Agent 973 KALOALOA ST., HONOLULU, HI, United States, 96825

History

Start date End date Type Value
2014-02-13 2018-05-01 Address 28 W 25TH ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-02-13 2018-05-01 Address 28 W 25TH ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-02-13 2018-05-01 Address 28 W 25TH ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-05-21 2014-02-13 Address 159 W 25TH STPT. 4E, 5TH FL, NEW YORK, NY, 10001, 7203, USA (Type of address: Service of Process)
2006-05-12 2014-02-13 Address 159 W 25TH ST, 5TH FL, NEW YORK, NY, 10001, 7203, USA (Type of address: Chief Executive Officer)
2006-05-12 2014-02-13 Address 159 W 25TH ST, 5TH FL, NEW YORK, NY, 10001, 7203, USA (Type of address: Principal Executive Office)
2006-05-12 2008-05-21 Address 159 W 25TH STPT. 4E, 5TH FL, NEW YORK, NY, 10001, 7203, USA (Type of address: Service of Process)
2004-05-26 2006-05-12 Address 30 MAIN ST. APT. 4E, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504062066 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006883 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160512006575 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140507006463 2014-05-07 BIENNIAL STATEMENT 2014-05-01
140213002031 2014-02-13 BIENNIAL STATEMENT 2012-05-01
080521002363 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060512002828 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040526000777 2004-05-26 CERTIFICATE OF INCORPORATION 2004-05-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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