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FIRST PROTOCOL, INC.

Company Details

Name: FIRST PROTOCOL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2004 (20 years ago) (Companies founded in June 2004)
Entity Number: 3068406
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Delaware
Principal Address: 630 Ninth Avenue Suite 310, New York, NY, United States, 10036
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST PROTOCOL, INC. 401(K) PROFIT SHARING PLAN 2016 201231125 2017-12-18 FIRST PROTOCOL, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-26
Business code 561900
Sponsor’s telephone number 2128104100
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-12-18
Name of individual signing LIZ ZACHARIAS
FIRST PROTOCOL, INC. 401(K) PROFIT SHARING PLAN 2015 201231125 2016-12-01 FIRST PROTOCOL, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-26
Business code 561900
Sponsor’s telephone number 2128104100
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing LIZ ZACHARIAS
FIRST PROTOCOL, INC. 401(K) PROFIT SHARING PLAN 2014 201231125 2015-11-18 FIRST PROTOCOL, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-26
Business code 561900
Sponsor’s telephone number 2128104100
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-11-18
Name of individual signing LIZ ZACHARIAS
FIRST PROTOCOL INC. 401(K) PROFIT SHARING PLAN 2013 201231125 2015-04-02 FIRST PROTOCOL INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-26
Business code 561900
Sponsor’s telephone number 2128104100
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201231125
Plan administrator’s name FIRST PROTOCOL INC.
Plan administrator’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Administrator’s telephone number 2128104100

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing LIZ ZACHARIAS
FIRST PROTOCOL INC. 401(K) PROFIT SHARING PLAN 2012 201231125 2014-06-25 FIRST PROTOCOL INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-26
Business code 561900
Sponsor’s telephone number 2128104100
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201231125
Plan administrator’s name FIRST PROTOCOL INC.
Plan administrator’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Administrator’s telephone number 2128104100

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing LIZ ZACHARIAS
FIRST PROTOCOL INC. 401(K) PROFIT SHARING PLAN 2011 201231125 2013-04-22 FIRST PROTOCOL INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 561900
Sponsor’s telephone number 2128104501
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201231125
Plan administrator’s name FIRST PROTOCOL INC.
Plan administrator’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Administrator’s telephone number 2128104501

Signature of
Role Plan administrator
Date 2013-04-22
Name of individual signing LIZ ZACHARIAS
FIRST PROTOCOL, INC. 401 (K) PROFIT SHARING PLAN 2010 201231125 2012-04-26 FIRST PROTOCOL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 561900
Sponsor’s telephone number 2128104501
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201231125
Plan administrator’s name FIRST PROTOCOL, INC.
Plan administrator’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Administrator’s telephone number 2128104501

Signature of
Role Plan administrator
Date 2012-04-26
Name of individual signing LIZ ZACHARIAS
Role Employer/plan sponsor
Date 2012-04-26
Name of individual signing LIZ ZACHARIAS
FIRST PROTOCOL INC. 401(K) PROFIT SHARING PLAN 2010 201231125 2010-11-30 FIRST PROTOCOL INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-26
Business code 561900
Sponsor’s telephone number 2128104100
Plan sponsor’s mailing address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201231125
Plan administrator’s name FIRST PROTOCOL INC.
Plan administrator’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Administrator’s telephone number 2128104100

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-11-30
Name of individual signing ELIZABETH ZACHARIAS
Valid signature Filed with authorized/valid electronic signature
FIRST PROTOCOL, INC. 401(K) PROFIT SHARING PLAN 2010 201231125 2010-11-30 FIRST PROTOCOL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-26
Business code 561900
Sponsor’s telephone number 2128104100
Plan sponsor’s mailing address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201231125
Plan administrator’s name FIRST PROTOCOL, INC.
Plan administrator’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Administrator’s telephone number 2128104100

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
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 12
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 2010-11-30
Name of individual signing ELIZABETH ZACHARIAS
Valid signature Filed with authorized/valid electronic signature
FIRST PROTOCOL INC. 401(K) PROFIT SHARING PLAN 2009 201231125 2010-12-14 FIRST PROTOCOL INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-26
Business code 561900
Sponsor’s telephone number 2128104100
Plan sponsor’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201231125
Plan administrator’s name FIRST PROTOCOL INC.
Plan administrator’s address 630 9TH AVENUE, SUITE 310, NEW YORK, NY, 10036
Administrator’s telephone number 2128104100

Signature of
Role Plan administrator
Date 2010-12-14
Name of individual signing LIZ ZACHARIAS
Role Employer/plan sponsor
Date 2010-12-14
Name of individual signing LIZ ZACHARIAS

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MAUREEN RYAN FABLE Chief Executive Officer 630 NINTH AVENUE SUITE 310, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 630 NINTH AVENUE SUITE 310, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 629 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-12-23 2024-06-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-12-23 2024-06-04 Address 629 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-12-23 2024-06-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-08 2021-12-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-08 2021-12-23 Address 629 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-04-12 2021-12-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-21 2020-06-08 Address 629 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-03-21 2020-06-08 Address 630 9TH AVE,, SUITE 310, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604001911 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220601001655 2022-06-01 BIENNIAL STATEMENT 2022-06-01
211223001559 2021-12-22 CERTIFICATE OF CHANGE BY ENTITY 2021-12-22
200608060641 2020-06-08 BIENNIAL STATEMENT 2020-06-01
190412000164 2019-04-12 CERTIFICATE OF CHANGE 2019-04-12
190321002044 2019-03-21 BIENNIAL STATEMENT 2018-06-01
190308000543 2019-03-08 CERTIFICATE OF CHANGE 2019-03-08
120601000147 2012-06-01 CERTIFICATE OF CHANGE 2012-06-01
120530002105 2012-05-30 BIENNIAL STATEMENT 2010-06-01
040621000104 2004-06-21 APPLICATION OF AUTHORITY 2004-06-21

Related by officers

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC ICG REALTY LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC 353-357 BROADWAY OWNER MEMBER LLC

MAUREEN RYAN FABLE

BARKLEY KALPAK ASSOCIATES, INC. FIRST GLOBAL MANAGEMENT SERVICES INC. CLIVE AGENCY (US) INC. FIRST AGENCY SOLUTIONS INC.

Related by address

600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

106 WEST 56TH STREET HOLDINGS III, LLC 1107 BROADWAY PROPERTY INVESTORS IIA, LLC 12 VQ, LLC 130 DEPEW LLC 1375 BROADWAY HOLDINGS V, LLC 141 WILLOUGHBY MEZZ, LLC 1668 HIGH FALLS LLC 1825 PARK AVENUE HOLDINGS III, LLC 1825 PARK AVENUE INVESTORS III, LLC 188 MADISON AVENUE LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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