| Name: | FIFTH GENERATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3432480 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 875 AVENUE OF THE AMERICAS, SU, ITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 1 EXPRESSWAY PLAZA, SUITE 212, ROSLYN, NY, United States, 11577 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIFTH GENERATION SYSTEMS 401(K) PLAN | 2011 | 205335272 | 2012-04-04 | FIFTH GENERATION SYSTEMS, INC. | 22 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 205335272 |
| Plan administrator’s name | FIFTH GENERATION SYSTEMS, INC. |
| Plan administrator’s address | 1 EXPRESSWAY PLZ, ROSLYN HEIGHTS, NY, 115772047 |
| Administrator’s telephone number | 5166258900 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-04 |
| Name of individual signing | KEWHYUN KELLY-YUOH |
| Role | Employer/plan sponsor |
| Date | 2012-04-04 |
| Name of individual signing | KEWHYUN KELLY-YUOH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 5166258900 |
| Plan sponsor’s address | 1 EXPRESSWAY PLZ, ROSLYN HEIGHTS, NY, 115772047 |
Plan administrator’s name and address
| Administrator’s EIN | 205335272 |
| Plan administrator’s name | FIFTH GENERATION SYSTEMS, INC. |
| Plan administrator’s address | 1 EXPRESSWAY PLZ, ROSLYN HEIGHTS, NY, 115772047 |
| Administrator’s telephone number | 5166258900 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-04 |
| Name of individual signing | KEWHYUN KELLY-YUOH |
| Role | Employer/plan sponsor |
| Date | 2012-04-04 |
| Name of individual signing | KEWHYUN KELLY-YUOH |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SU, ITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JAMES MCNEIL | Chief Executive Officer | 1 EXPRESSWAY PLAZA, SUITE 212, ROSLYN, NY, United States, 11577 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2050383 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 081218002408 | 2008-12-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102000537 | 2006-11-02 | APPLICATION OF AUTHORITY | 2006-11-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
