| Name: | BORDERFREE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2005 (19 years ago) |
| Entity Number: | 3221006 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORDERFREE GROUP MEDICAL PLAN | 2014 | 522216062 | 2015-04-16 | BORDERFREE, INC. | 93 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Active participants | 145 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-16 |
| Name of individual signing | COLLEEN FINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2122993571 |
| Plan sponsor’s mailing address | 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017 |
Number of participants as of the end of the plan year
| Active participants | 154 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-16 |
| Name of individual signing | COLLEEN FINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2122993571 |
| Plan sponsor’s mailing address | 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017 |
Number of participants as of the end of the plan year
| Active participants | 154 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-16 |
| Name of individual signing | COLLEEN FINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2122993571 |
| Plan sponsor’s mailing address | 292 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 292 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017 |
Number of participants as of the end of the plan year
| Active participants | 145 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-16 |
| Name of individual signing | COLLEEN FINN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGG ZEGRAS | Chief Executive Officer | 3001 SUMMER STREET STAMFORD CT, SECRETARY, CT, United States, 06926 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-09 | 2022-06-03 | Address | 27 WATERVIEW DR, SHELTON, CT, 06484, USA (Type of address: Service of Process) |
| 2021-06-09 | 2022-06-03 | Address | 3001 SUMMER STREET STAMFORD CT, SECRETARY, CT, 06926, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-26 | 2021-06-09 | Address | 3001 SUMMER STREET, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-05 | 2021-06-09 | Address | 27 WATERVIEW DRIVE, SHELTON, CT, 06484, USA (Type of address: Service of Process) |
| 2016-06-16 | 2018-04-26 | Address | BORDERFREE, 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-02-18 | 2016-06-16 | Address | C/O FIFTYONE INC., 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-02-18 | 2016-07-05 | Address | 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-02-18 | 2016-06-16 | Address | C/O FIFTY ONE INC., 292 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220603000232 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 210609060720 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060553 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-41612 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180426006016 | 2018-04-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 160705000611 | 2016-07-05 | CERTIFICATE OF CHANGE | 2016-07-05 |
| 160616006209 | 2016-06-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 140218006077 | 2014-02-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 130409000232 | 2013-04-09 | CERTIFICATE OF AMENDMENT | 2013-04-09 |
| 120126003006 | 2012-01-26 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
