| Name: | AZOOGLE.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2005 (19 years ago) |
| Entity Number: | 3236404 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 512 7TH AVE, 12TH FLR, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZOOGLE INC. 401(K) PLAN | 2010 | 203650814 | 2011-06-17 | AZOOGLE.COM INC. | 76 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 203650814 |
| Plan administrator’s name | AZOOGLE.COM INC. |
| Plan administrator’s address | 512 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2123088509 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-17 |
| Name of individual signing | CLAUDIA KARRER |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD MATHIS | Chief Executive Officer | 512 7TH AVE, 12TH FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41891 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41892 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090723003053 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 050728000510 | 2005-07-28 | APPLICATION OF AUTHORITY | 2005-07-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
