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AMULET HOTKEY INC.

Company Details

Name: AMULET HOTKEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2004 (20 years ago)
Entity Number: 3083200
County: New York
Place of Formation: New York
Address: 61 BROADWAY, SUITE 1310, NEW YORK, NY, United States, 10006
Address ZIP Code: 10006
Principal Address: 434 W.33RD STREET, SUITE 1102, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FJGMQPNFPDT3 2024-12-20 225 W 34TH ST STE 1102, NEW YORK, NY, 10001, 2601, USA 225 WEST 34TH STREET, SUITE 930, NEW YORK, NY, 10122, USA

Business Information
Doing Business As AMULET HOTKEY INC
URL http://www.amulethotkey.com
Division Name AMULET HOTKEY INC.
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-01-05
Initial Registration Date 2005-10-28
Entity Start Date 2004-07-27
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 334111, 334419, 541512
Product and Service Codes 7B22

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEITH MARESCA
Role DIRECTOR, FEDERAL BUSINESS
Address 225 WEST 34TH STREET, SUITE 930, NEW YORK, NY, 10122, USA
Title ALTERNATE POC
Name KENNETH CARDONA
Role CHANNEL DIRECTOR
Address 434 W 33RD STREET, FLOOR 11, NEW YORK, NY, 10001, USA
Government Business
Title PRIMARY POC
Name JIM LATHAN
Role MANAGER, FEDERAL BUSINESS
Address 225 WEST 34TH STREET, SUITE 930, NEW YORK, NY, 10122, USA
Title ALTERNATE POC
Name KENNETH CARDONA
Role CHANNEL DIRECTOR
Address 225 WEST 34TH STREET, SUITE 930, NEW YORK, NY, 10122, USA
Past Performance
Title PRIMARY POC
Name JIM LATHAN
Role MANAGER, FEDERAL BUSINESS
Address 225 WEST 34TH STREET, SUITE 930, NEW YORK, NY, 10122, USA
Title ALTERNATE POC
Name SEAN COPELAND
Role EXECUTIVE VICE PRESIDENT
Address 434 WEST 33RD STREET, FLOOR 11, NEW YORK, NY, 10001, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
471F1 Active U.S./Canada Manufacturer 2005-10-28 2024-03-01 2029-01-05 2024-12-20

Contact Information
POC JIM LATHAN
Phone +1 212-269-9300
Fax +1 212-269-9301
Address 225 W 34TH ST STE 1102, NEW YORK, NY, 10001 2601, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2023-12-25
CAGE number U0ZA6
Company Name AMULET HOTKEY LTD
CAGE Last Updated 2021-11-25
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMULET HOTKEY INC 401(K) PROFIT SHARING PLAN & TRUST 2015 201414073 2016-10-10 AMULET HOTKEY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 2122699300
Plan sponsor’s address 11 HANOVER SQ 19TH FL, NEW YORK, NY, 100052818

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JOHN BEGLAN
AMULET HOTKEY INC 401 K PROFIT SHARING PLAN TRUST 2014 201414073 2015-07-23 AMULET HOTKEY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 2122699300
Plan sponsor’s address 11 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JOHN BEGLAN
AMULET HOTKEY INC 401 K PROFIT SHARING PLAN TRUST 2013 201414073 2014-06-23 AMULET HOTKEY INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 2122699300
Plan sponsor’s address 11 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing STEVE KIM
AMULET HOTKEY INC 401 K PROFIT SHARING PLAN TRUST 2011 201414073 2012-09-10 AMULET HOTKEY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122699300
Plan sponsor’s address 19TH FLOOR, 11 HANOVER SQ STE 1901, NEW YORK, NY, 100052801

Plan administrator’s name and address
Administrator’s EIN 201414073
Plan administrator’s name AMULET HOTKEY INC
Plan administrator’s address 19TH FLOOR, 11 HANOVER SQ STE 1901, NEW YORK, NY, 100052801
Administrator’s telephone number 2122699300

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing AMULET HOTKEY INC
AMULET HOTKEY INC 401 K PROFIT SHARING PLAN TRUST 2010 201414073 2012-09-10 AMULET HOTKEY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122699300
Plan sponsor’s address 11 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 100050000

Plan administrator’s name and address
Administrator’s EIN 201414073
Plan administrator’s name AMULET HOTKEY INC
Plan administrator’s address 11 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 100050000
Administrator’s telephone number 2122699300

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing AMULET HOTKEY INC
AMULET HOTKEY INC 2009 201414073 2010-07-28 AMULET HOTKEY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122699300
Plan sponsor’s address 11 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 100050000

Plan administrator’s name and address
Administrator’s EIN 201414073
Plan administrator’s name AMULET HOTKEY INC
Plan administrator’s address 11 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 100050000
Administrator’s telephone number 2122699300

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing AMULET HOTKEY INC

DOS Process Agent

Name Role Address
C/O VINCENTI & VINCENTI, P.C. DOS Process Agent 61 BROADWAY, SUITE 1310, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
ANDREW JACKSON Chief Executive Officer 434 W.33RD STREET, SUITE 1102, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2006-08-14 2019-03-05 Address 11 HANOVER SQUARE, 19TH FL, NEW YORK, NY, 10005, 2818, USA (Type of address: Chief Executive Officer)
2006-08-14 2019-03-05 Address 11 HANOVER SQUARE, 19TH FL, NEW YORK, NY, 10005, 2818, USA (Type of address: Principal Executive Office)
2006-08-14 2013-07-31 Address 80 BROAD STREET, SUITE 1200, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-07-27 2006-08-14 Address THREE NEW YORK PLAZA 14TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190305060578 2019-03-05 BIENNIAL STATEMENT 2018-07-01
140724006190 2014-07-24 BIENNIAL STATEMENT 2014-07-01
130731000538 2013-07-31 CERTIFICATE OF CHANGE 2013-07-31
120709006437 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100730002197 2010-07-30 BIENNIAL STATEMENT 2010-07-01
080717002611 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060814002123 2006-08-14 BIENNIAL STATEMENT 2006-07-01
040727000470 2004-07-27 CERTIFICATE OF INCORPORATION 2004-07-27

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0017812P4883 2012-09-17 2012-11-02 2012-11-02
Unique Award Key CONT_AWD_N0017812P4883_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2966.92
Current Award Amount 2966.92
Potential Award Amount 2966.92

Description
Title DXR4-1PM QUAD HEAD PORTAL
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient AMULET HOTKEY INC
UEI FJGMQPNFPDT3
Legacy DUNS 168381726
Recipient Address UNITED STATES, 11 HANOVER SQ STE 1901, NEW YORK, NEW YORK, NEW YORK, 100052818

Related by officers

C/O VINCENTI & VINCENTI, P.C.

503 E83RD ST RE LLC FUNARO & CO., P.C. MERCANTUM (UNITED STATES) CORP. THE ONLY TRIBE LLC TI SPARKLE NORTH AMERICA, INC. WINNOW CLEAN. BY. DESIGN. LLC CASHMEREFINE USA, INC. WORLD BISTRO LLC ZEGNA BARUFFA USA CORP. NAVATEL LLC

ANDREW JACKSON

ASJ COMMUNICATIONS INC. EFFECTIVE LIFE MINISTRIES, INC. INTERMEDIATE FINANCE MANAGERS INC. FOSCANN INC. INNOVATIVE BUILDING SOLUTIONS GROUP INC.

Related by address

61 BROADWAY, SUITE 1310, NEW YORK, NY, United States, 10006

503 E83RD ST RE LLC CHROME COOKIN', LLC JUNIPER PARTNERS, L.P. MAROM TECH, LLC MERCANTUM (UNITED STATES) CORP. MERCH PUMP LLC SAMIN TEKMINDZ, INC. TUFASHION INC. VETERINARY WELLNESS, P.C.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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