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  5. ACTIVATE INC.

ACTIVATE INC.

Company Details

Name: ACTIVATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2007 (18 years ago)
Entity Number: 3486757
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1010 5TH AVE SUITE 6B, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVATE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 208777903 2024-07-15 ACTIVATE INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7327541730
Plan sponsor’s address 303 S BROADWAY #105, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing FRANK A NOTO
ACTIVATE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 208777903 2023-04-12 ACTIVATE INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7327541730
Plan sponsor’s address 303 S BROADWAY #105, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing FRANK A NOTO
ACTIVATE, INC. 401(K) PROFIT SHARING PLAN 2020 208777903 2021-04-23 ACTIVATE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7327541730
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 105, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing FRANK NOTO
Role Employer/plan sponsor
Date 2021-04-23
Name of individual signing FRANK NOTO
ACTIVATE, INC. 401(K) PROFIT SHARING PLAN 2019 208777903 2020-05-12 ACTIVATE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7327541730
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 105, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing FRANK.NOTO
ACTIVATE, INC. 401(K) PROFIT SHARING PLAN 2018 208777903 2019-06-05 ACTIVATE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7327541730
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 105, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing FRANK NOTO
ACTIVATE, INC. 401(K) PROFIT SHARING PLAN 2017 208777903 2018-10-09 ACTIVATE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 3236585477
Plan sponsor’s address 156 5TH AVE P.H., NEW YORK, NY, 10010
ACTIVATE, INC. 401(K) PROFIT SHARING PLAN 2016 208777903 2017-08-09 ACTIVATE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 3236585477
Plan sponsor’s address 156 5TH AVE P.H., NEW YORK, NY, 10010
ACTIVATE, INC. 401(K) PROFIT SHARING PLAN 2015 208777903 2016-10-17 ACTIVATE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 3236585477
Plan sponsor’s address 156 5TH AVE P.H., NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1010 5TH AVE SUITE 6B, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2010-12-08 2014-05-16 Name ACTIVATE STRATEGY, INC.
2009-12-29 2010-12-08 Name FARALLON POINT, INC.
2009-02-27 2009-12-29 Name MEDIA EQUATION, INC.
2007-03-08 2009-02-27 Name FARALLON POINT INC.

Filings

Filing Number Date Filed Type Effective Date
140516000264 2014-05-16 CERTIFICATE OF AMENDMENT 2014-05-16
101208000037 2010-12-08 CERTIFICATE OF AMENDMENT 2010-12-08
091229000647 2009-12-29 CERTIFICATE OF AMENDMENT 2009-12-29
090227000688 2009-02-27 CERTIFICATE OF AMENDMENT 2009-02-27
070308000817 2007-03-08 CERTIFICATE OF INCORPORATION 2007-03-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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