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  5. ACOTEL INTERACTIVE, INC

ACOTEL INTERACTIVE, INC

Company Details

Name: ACOTEL INTERACTIVE, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2004 (20 years ago)
Entity Number: 3097217
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, United States, 10005
Principal Address: 2417A, Sector 23, Gurgaon, Haryana, India

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACOTEL INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2018 743097217 2019-06-17 ACOTEL INTERACTIVE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9175704482
Plan sponsor’s address 119 WEST 24TH STREET, 4TH FLOO, NEWYORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing GEETHA CHANDRA
ACOTEL INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2017 743097217 2018-04-24 ACOTEL INTERACTIVE INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 140 WEST ST # 2, NEW YORK, NY, 100072141

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing ACOTEL INTERACTIVE INC
ACOTEL INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2016 743097217 2017-07-26 ACOTEL INTERACTIVE INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing GEETHACHANDRA
ACOTEL INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2015 743097217 2016-07-07 ACOTEL INTERACTIVE INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing BHAGAVATHGEETHA
ACOTEL INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2014 743097217 2015-05-20 ACOTEL INTERACTIVE INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing BHAGAVATHGEETHA
ACOTEL INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2013 743097217 2014-05-08 ACOTEL INTERACTIVE INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing BHAGAVATHGEETHA
ACOTEL INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2012 743097217 2013-06-26 ACOTEL INTERACTIVE INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing ACOTEL INTERACTIVE INC
FLYCELL INC 401 K PROFIT SHARING PLAN TRUST 2011 743097217 2012-07-30 ACOTEL INTERACTIVE, INC 58
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 743097217
Plan administrator’s name ACOTEL INTERACTIVE, INC
Plan administrator’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2124001212

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ACOTEL INTERACTIVE, INC
FLYCELL INC 401 K PROFIT SHARING PLAN TRUST 2011 743097217 2012-07-30 ACOTEL INTERACTIVE INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 743097217
Plan administrator’s name ACOTEL INTERACTIVE INC
Plan administrator’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2124001212

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ACOTEL INTERACTIVE INC
FLYCELL INC 401 K PROFIT SHARING PLAN TRUST 2011 743097217 2012-07-24 ACOTEL INTERACTIVE, INC 58
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124001212
Plan sponsor’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 743097217
Plan administrator’s name ACOTEL INTERACTIVE, INC
Plan administrator’s address 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2124001212

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing ACOTEL INTERACTIVE, INC

DOS Process Agent

Name Role Address
ACOTEL INTERACTIVE, INC DOS Process Agent 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JALAJ GUPTA Chief Executive Officer 2417A, SECTOR 23, GURGAON, HARYANA, India

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 2417A, SECTOR 23, GURGAON, HARYANA, IND (Type of address: Chief Executive Officer)
2023-03-07 2024-11-20 Address 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-07 2024-11-20 Address 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 2417A, SECTOR 23, GURGAON, HARYANA, IND (Type of address: Chief Executive Officer)
2020-10-01 2023-03-07 Address 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-01 2023-03-07 Address 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-09-27 2020-10-01 Address 140 WEST STREET, 2ND FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2018-09-27 2020-10-01 Address C/O RETNHARDT LLP, 200 LIBERTY STREET 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2010-10-05 2018-09-27 Address 120 BROADWAY, 15TH FL, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241120000045 2024-11-20 BIENNIAL STATEMENT 2024-11-20
230307001805 2023-03-07 BIENNIAL STATEMENT 2022-09-01
201001062422 2020-10-01 BIENNIAL STATEMENT 2020-09-01
180927002009 2018-09-27 BIENNIAL STATEMENT 2018-09-01
120123000276 2012-01-23 CERTIFICATE OF AMENDMENT 2012-01-23
101005002189 2010-10-05 BIENNIAL STATEMENT 2010-09-01
060828002669 2006-08-28 BIENNIAL STATEMENT 2006-09-01
041208000217 2004-12-08 CERTIFICATE OF AMENDMENT 2004-12-08
040901000109 2004-09-01 APPLICATION OF AUTHORITY 2004-09-01

Related by officers

No related officers

Related by address

77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, United States, 10005

THE FUTURE WEALTH FIRM LLC ZIBER, LLC BOOT POLISSH FILMS INC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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