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TOKENWORKS, INC.

Company Details

Name: TOKENWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2005 (20 years ago)
Entity Number: 3191504
ZIP code: 19810
County: Westchester
Place of Formation: Delaware
Principal Address: C/O CHARLES CAGLIOSTRO, ONE STONE PLACE STE 303, BRONXVILLE, NY, United States, 10708
Address: 3511 SILVERSIDE ROAD, SUITE 105, WILMINGTON, DE, United States, 19810

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOKENWORKS, INC. PROFIT SHARING PLAN 2023 522134851 2024-07-16 TOKENWORKS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 8005745034
Plan sponsor’s address 1 STONE PLACE, SUITE 303, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing CHARLES CAGLIOSTRO
TOKENWORKS, INC. CASH BALANCE PLAN 2023 522134851 2024-08-05 TOKENWORKS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 8005745034
Plan sponsor’s address 1 STONE PLACE, SUITE 303, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2024-08-05
Name of individual signing CHARLES CAGLIOSTRO
TOKENWORKS 401(K) PLAN 2023 522134851 2024-05-06 TOKENWORKS INC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 334110
Sponsor’s telephone number 9147043100
Plan sponsor’s address 1 STONE PLACE, 303, BRONXVILLE, NY, 10708

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
TOKENWORKS, INC. PROFIT SHARING PLAN 2022 522134851 2023-06-01 TOKENWORKS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 8005748034
Plan sponsor’s address 1 STONE PLACE, SUITE 303, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing CHARLES CAGLIOSTRO
TOKENWORKS, INC. CASH BALANCE PLAN 2022 522134851 2023-03-12 TOKENWORKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 8005745034
Plan sponsor’s address 1 STONE PLACE, SUITE 303, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2023-03-12
Name of individual signing CHARLES CAGLIOSTRO
TOKENWORKS 401(K) PLAN 2022 522134851 2023-05-30 TOKENWORKS INC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 334110
Sponsor’s telephone number 9147043100
Plan sponsor’s address 1 STONE PLACE, 303, BRONXVILLE, NY, 10708

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
TOKENWORKS 401(K) PLAN 2021 522134851 2022-05-19 TOKENWORKS INC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 334110
Sponsor’s telephone number 9147043100
Plan sponsor’s address 1 STONE PLACE, 303, BRONXVILLE, NY, 10708

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
TOKENWORKS, INC. CASH BALANCE PLAN 2021 522134851 2022-05-17 TOKENWORKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 8005745034
Plan sponsor’s address 1 STONE PLACE, SUITE 303, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing CHARLES CAGLIOSTRO
TOKENWORKS, INC. PROFIT SHARING PLAN 2021 522134851 2022-03-20 TOKENWORKS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 8005748034
Plan sponsor’s address 1 STONE PLACE, SUITE 303, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2022-03-20
Name of individual signing CHARLES CAGLIOSTRO
TOKENWORKS, INC. CASH BALANCE PLAN 2020 522134851 2021-06-03 TOKENWORKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 8005745034
Plan sponsor’s address 26 MILBURN STREET, 2ND FLOOR, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing CHARLES CAGLIOSTRO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3511 SILVERSIDE ROAD, SUITE 105, WILMINGTON, DE, United States, 19810

Chief Executive Officer

Name Role Address
CHARLES CAGLISOTRO Chief Executive Officer ONE STONE PLACE, STE 303, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2011-05-11 2021-04-01 Address 26 MILBURN STREET, 2ND FLOOR, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2009-05-26 2011-05-11 Address 3511 SILVERSIDE ROAD, SUITE 105, WILINGTON, DE, 19810, USA (Type of address: Principal Executive Office)
2009-05-26 2011-05-11 Address C/O CHARLES CAGLIOSTRO, 26 PAXTON AVENUE, STE 3, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2009-05-26 2011-05-11 Address 26 PAXTON AVENUE, SUITE 3, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2007-05-03 2009-05-26 Address 3511 SILVERSIDE ROAD, SUITE 105, WILINGTON, DE, 19810, USA (Type of address: Principal Executive Office)
2007-05-03 2009-05-26 Address 4 OAKLEDGE ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2005-04-14 2009-05-26 Address C/O CHARLES CAGLIOSTRO, 4 OAKLEDGE ROAD, BRONXVILLE, NY, 10708, 4903, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401061015 2021-04-01 BIENNIAL STATEMENT 2021-04-01
130415006659 2013-04-15 BIENNIAL STATEMENT 2013-04-01
110511003276 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090526002090 2009-05-26 BIENNIAL STATEMENT 2009-04-01
070503002846 2007-05-03 BIENNIAL STATEMENT 2007-04-01
050414000769 2005-04-14 APPLICATION OF AUTHORITY 2005-04-14

Date of last update: 28 Nov 2024

Sources: New York Secretary of State