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BASIC ELEMENT, INC.

Company Details

Name: BASIC ELEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2006 (18 years ago) (Companies founded in November 2006)
Entity Number: 3441443
ZIP code: 10065 (Companies in Albany, 10065)
County: Albany
Place of Formation: Delaware
Address: 660 MADISON AVENUE, NEW YORK, NY, United States, 10065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR BASIC ELEMENT, INC. 2018 208454873 2019-09-25 BASIC ELEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-29
Business code 541214
Sponsor’s telephone number 2013441027
Plan sponsor’s address 660 MADISON AVENUE, SUITE 2115, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing SHERYL SOUTHWICK
SPIN-OFF TERMINATION PLAN FOR BASIC ELEMENT, INC. 2018 208454873 2019-07-30 BASIC ELEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-29
Business code 541214
Sponsor’s telephone number 2013441027
Plan sponsor’s address 660 MADISON AVENUE, SUITE 2115, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing SHERYL SOUTHWICK
BASIC ELEMENT 401K 2016 208454873 2017-08-28 BASIC ELEMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 551112
Sponsor’s telephone number 2128976688
Plan sponsor’s address 660 MADISON AVENUE, SUITE 2115, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing OLGA SHRIKI
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing OLGA SHRIKI
BASIC ELEMENT 401K 2016 208454873 2017-10-04 BASIC ELEMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 551112
Sponsor’s telephone number 2128976688
Plan sponsor’s address 660 MADISON AVENUE, SUITE 2115, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing OIGA SHRIKI
BASIC ELEMENT 401K 2015 208454873 2016-10-14 BASIC ELEMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 551112
Sponsor’s telephone number 2128976688
Plan sponsor’s address 660 MADISON AVENUE, SUITE 2115, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing OIGA SHRIKI
BASIC ELEMENT 401K 2014 208454873 2015-07-06 BASIC ELEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 551112
Sponsor’s telephone number 2128976688
Plan sponsor’s address 660 MADISON AVENUE, SUITE 2115, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing OIGA SHRIKI
BASIC ELEMENT 401K 2013 208454873 2014-07-01 BASIC ELEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 551112
Sponsor’s telephone number 2128976688
Plan sponsor’s address 660 MADISON AVENUE, SUITE 2115, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing OIGA SHRIKI
BASIC ELEMENT NY-401K PLAN 2013 208454873 2014-03-06 BASIC ELEMENT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 523900
Sponsor’s telephone number 2128976690
Plan sponsor’s address 660 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2014-03-06
Name of individual signing OLGA SHRIKI
BASIC ELEMENT NY-401K PLAN 2012 208454873 2013-09-20 BASIC ELEMENT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 523900
Sponsor’s telephone number 2128976690
Plan sponsor’s address 660 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing OIGA SHRIKI
BASIC ELEMENT NY-401K PLAN 2011 208454873 2013-09-20 BASIC ELEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 523900
Sponsor’s telephone number 2128976690
Plan sponsor’s address 660 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 208454873
Plan administrator’s name BASIC ELEMENT, INC.
Plan administrator’s address 660 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2128976690

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing OIGA SHRIKI

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
GINA SPYROU Chief Executive Officer C/O BASIC ELEMENT, INC., 660 MADISON AVENUE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2008-12-11 2017-12-27 Address 660 MADISON AVE 21ST FLR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-12-11 2017-12-27 Address 660 MADISON AVE 21ST FLR, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2006-11-24 2018-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180417000186 2018-04-17 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-04-17
171227006238 2017-12-27 BIENNIAL STATEMENT 2016-11-01
121128006255 2012-11-28 BIENNIAL STATEMENT 2012-11-01
101208002265 2010-12-08 BIENNIAL STATEMENT 2010-11-01
081211002446 2008-12-11 BIENNIAL STATEMENT 2008-11-01
061124000009 2006-11-24 APPLICATION OF AUTHORITY 2006-11-24

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

Related by address

660 MADISON AVENUE, NEW YORK, NY, United States, 10065

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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