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  5. NORTHSTAR SYSTEMS INTERNATIONAL, INC.

NORTHSTAR SYSTEMS INTERNATIONAL, INC.

Company Details

Name: NORTHSTAR SYSTEMS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 2005 (19 years ago)
Date of dissolution: 16 Jan 2013
Entity Number: 3249796
ZIP code: 94105
County: New York
Place of Formation: Delaware
Address: 575 MARKET ST, 14TH FL, SAN FRANCISCO, CA, United States, 94105

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHSTAR SYSTEMS 401(K) PLAN 2011 943402724 2012-05-08 NORTHSTAR SYSTEMS INTERNATIONAL, INC. 37
Three-digit plan number (PN) 001
Effective date of plan 2007-02-27
Business code 541511
Sponsor’s telephone number 7182075040
Plan sponsor’s address 44 WEST 28TH STREET 8TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 943402724
Plan administrator’s name NORTHSTAR SYSTEMS INTERNATIONAL, INC.
Plan administrator’s address 44 WEST 28TH STREET 8TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 7182075040

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing NORTHSTAR SYSTEMS INTERNATIONAL
Role Employer/plan sponsor
Date 2012-05-08
Name of individual signing NORTHSTAR SYSTEMS INTERNATIONAL
NORTHSTAR SYSTEMS 401(K) PLAN 2011 943402724 2012-05-11 NORTHSTAR SYSTEMS INTERNATIONAL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-27
Business code 541511
Sponsor’s telephone number 6467230955
Plan sponsor’s address 44 WEST 28TH STREET 8TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 943402724
Plan administrator’s name NORTHSTAR SYSTEMS INTERNATIONAL, INC.
Plan administrator’s address 44 WEST 28TH STREET 8TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6467230955

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing NORTHSTAR SYSTEMS INTERNATIONAL
NORTHSTAR SYSTEMS 401(K) PLAN 2011 943402724 2012-05-11 NORTHSTAR SYSTEMS INTERNATIONAL, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-27
Business code 541511
Sponsor’s telephone number 6467230955
Plan sponsor’s address 44 WEST 28TH STREET 8TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 943402724
Plan administrator’s name NORTHSTAR SYSTEMS INTERNATIONAL, INC.
Plan administrator’s address 44 WEST 28TH STREET 8TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6467230955

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing NORTHSTAR SYSTEMS INTERNATIONAL
NORTHSTAR SYSTEMS 401(K) PLAN 2010 943402724 2011-06-22 NORTHSTAR SYSTEMS INTERNATIONAL, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-27
Business code 541511
Sponsor’s telephone number 6467235856
Plan sponsor’s address 44 WEST 28TH STREET 8TH FL, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 943402724
Plan administrator’s name NORTHSTAR SYSTEMS INTERNATIONAL, INC.
Plan administrator’s address 44 WEST 28TH STREET 8TH FL, NEW YORK, NY, 10001
Administrator’s telephone number 6467235856

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing ELEANOR RUSSO
NORTHSTAR SYSTEMS 401(K) PLAN 2009 943402724 2010-10-06 NORTHSTAR SYSTEMS INTERNATIONAL INC 58
Three-digit plan number (PN) 001
Effective date of plan 2007-02-27
Business code 541511
Sponsor’s telephone number 6467235856
Plan sponsor’s address 44 WEST 28TH STREET, 8TH FL, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 943402724
Plan administrator’s name NORTHSTAR SYSTEMS INTERNATIONAL INC
Plan administrator’s address 44 WEST 28TH STREET, 8TH FL, NEW YORK, NY, 10001
Administrator’s telephone number 6467235856

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing ELEANOR RUSSO
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing ELEANOR RUSSO
NORTHSTAR SYSTEMS 401(K) PLAN 2009 943402724 2010-10-14 NORTHSTAR SYSTEMS INTERNATIONAL INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-27
Business code 541511
Sponsor’s telephone number 6467235856
Plan sponsor’s address 44 WEST 28TH STREET, 8TH FL, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 943402724
Plan administrator’s name NORTHSTAR SYSTEMS INTERNATIONAL INC
Plan administrator’s address 44 WEST 28TH STREET, 8TH FL, NEW YORK, NY, 10001
Administrator’s telephone number 6467235856

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ELEANOR RUSSO
NORTHSTAR SYSTEMS 401(K) PLAN 2009 943402724 2010-10-07 NORTHSTAR SYSTEMS INTERNATIONAL INC 58
Three-digit plan number (PN) 001
Effective date of plan 2007-02-27
Business code 541511
Sponsor’s telephone number 6467235856
Plan sponsor’s address 44 WEST 28TH STREET, 8TH FL, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 943402724
Plan administrator’s name NORTHSTAR SYSTEMS INTERNATIONAL INC
Plan administrator’s address 44 WEST 28TH STREET, 8TH FL, NEW YORK, NY, 10001
Administrator’s telephone number 6467235856

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing ELEANOR RUSSO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 MARKET ST, 14TH FL, SAN FRANCISCO, CA, United States, 94105

Chief Executive Officer

Name Role Address
ROBERT ZANFRILLO Chief Executive Officer 575 MARKET ST, 14TH FL, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2005-08-30 2007-08-29 Address 50 FREMONT ST., 17TH FL., SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130116000274 2013-01-16 CERTIFICATE OF TERMINATION 2013-01-16
070829002164 2007-08-29 BIENNIAL STATEMENT 2007-08-01
050830000028 2005-08-30 APPLICATION OF AUTHORITY 2005-08-30

Related by officers

REGISTERED AGENT REVOKED

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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