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  5. PANOPTICON SOFTWARE, INC.

PANOPTICON SOFTWARE, INC.

Company Details

Name: PANOPTICON SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2006 (18 years ago)
Entity Number: 3390387
ZIP code: 10174
County: New York
Place of Formation: Delaware
Address: THE CHRYSLER CENTER, 405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174
Principal Address: 405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANOPTICON SOFTWARE, INC. 401(K) PLAN 2012 830462709 2013-04-19 PANOPTICON SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 511210
Sponsor’s telephone number 2129079420
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS STE 23A, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 830462709
Plan administrator’s name PANOPTICON SOFTWARE, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS STE 23A, NEW YORK, NY, 10019
Administrator’s telephone number 2129079420

Signature of
Role Plan administrator
Date 2013-04-19
Name of individual signing ERIN HOESLY
PANOPTICON SOFTWARE, INC. 401(K) PLAN 2011 830462709 2012-09-25 PANOPTICON SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 511210
Sponsor’s telephone number 2129079420
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS STE 23A, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 830462709
Plan administrator’s name PANOPTICON SOFTWARE, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS STE 23A, NEW YORK, NY, 10019
Administrator’s telephone number 2129079420

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing ERIN HOESLY
PANOPTICON SOFTWARE, INC. 401(K) PLAN 2010 830462709 2011-03-16 PANOPTICON SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 511210
Sponsor’s telephone number 2129079420
Plan sponsor’s address 405 LEXINGTON, 26TH FLOOR, NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 830462709
Plan administrator’s name PANOPTICON SOFTWARE, INC.
Plan administrator’s address 405 LEXINGTON, 26TH FLOOR, NEW YORK, NY, 10174
Administrator’s telephone number 2129079420

Signature of
Role Plan administrator
Date 2011-03-16
Name of individual signing ERIN HOESLY
Role Employer/plan sponsor
Date 2011-03-16
Name of individual signing ERIN HOESLY
PANOPTICON SOFTWARE, INC. 401(K) PLAN 2009 830462709 2010-09-23 PANOPTICON SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 511210
Sponsor’s telephone number 2129079420
Plan sponsor’s address 405 LEXINGTON, 26TH FLOOR, NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 830462709
Plan administrator’s name PANOPTICON SOFTWARE, INC.
Plan administrator’s address 405 LEXINGTON, 26TH FLOOR, NEW YORK, NY, 10174
Administrator’s telephone number 2129079420

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing ERIN HOESLY
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing ERIN HOESLY

Chief Executive Officer

Name Role Address
WILLIAM DE GEER Chief Executive Officer 405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THE CHRYSLER CENTER, 405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2008-07-22 2010-08-02 Address 405 LEXINGTON AVE, 26TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2008-07-22 2010-08-02 Address 405 LEXINGTON AVE, 26TH FL, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
2006-07-19 2010-08-02 Address THE CHRYSLER CENTER, 405 LEXINGTON, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100802002834 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080722002058 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060719000850 2006-07-19 APPLICATION OF AUTHORITY 2006-07-19

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THE CORPORATION

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Related by address

405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174

CHRYSLER OFFICE PRODUCTS, INC. CI GAMES USA, INC. LEGACY MANAGEMENT CONSULTING GROUP, LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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