Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10004
    5. ›
  5. CONFLUENTIA GROUP, INC.

CONFLUENTIA GROUP, INC.

Company Details

Name: CONFLUENTIA GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 2007 (18 years ago)
Date of dissolution: 31 Dec 2008
Entity Number: 3520937
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 11 BROADWAY, SUITE 615, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONFLUENTIA GROUP RETIREMENT TRUST 2016 264004608 2017-07-14 CONFLUENTIA GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing CONFLUENTIA
CONFLUENTIA GROUP RETIREMENT TRUST 2015 264004608 2016-07-21 CONFLUENTIA GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing CONFLUENTIA
CONFLUENTIA GROUP RETIREMENT TRUST 2014 264004608 2015-07-16 CONFLUENTIA GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing DAVID LINDSAY
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing DAVID LINDSAY
CONFLUENTIA GROUP RETIREMENT TRUST 2013 264004608 2014-07-28 CONFLUENTIA GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing DAVID LINDSAY
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing DAVID LINDSAY
CONFLUENTIA GROUP RETIREMENT TRUST 2012 264004608 2013-07-16 CONFLUENTIA GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DAVID LINDSAY
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing DAVID LINDSAY
CONFLUENTIA GROUP RETIREMENT TRUST 2011 264004608 2012-07-12 CONFLUENTIA GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 252 WEST 37TH STREET, SUITE 1202, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 264004608
Plan administrator’s name CONFLUENTIA GROUP
Plan administrator’s address 252 WEST 37TH STREET, SUITE 1202, NEW YORK, NY, 10018
Administrator’s telephone number 2129139990

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing DAVID LINDSAY
CONFLUENTIA GROUP RETIREMENT TRUST 2010 264004608 2011-10-18 CONFLUENTIA GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 252 WEST 37TH STREET, SUITE 1202, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 264004608
Plan administrator’s name CONFLUENTIA GROUP
Plan administrator’s address 252 WEST 37TH STREET, SUITE 1202, NEW YORK, NY, 10018
Administrator’s telephone number 2129139990

Signature of
Role Plan administrator
Date 2011-10-18
Name of individual signing DAVID LINDSAY
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing DAVID LINDSAY
CONFLUENTIA GROUP RETIREMENT TRUST 2010 264004608 2011-10-17 CONFLUENTIA GROUP 4
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 415 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Plan administrator’s name DAVID LINDSAY

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DAVID LINDSAY
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing DAVID LINDSAY
CONFLUENTIA GROUP RETIREMENT TRUST 2009 264004608 2010-07-30 CONFLUENTIA GROUP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2129139990
Plan sponsor’s address 435 E. 76 ST. 3E, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 264004608
Plan administrator’s name CONFLUENTIA GROUP
Plan administrator’s address 435 E. 76 ST. 3E, NEW YORK, NY, 10021
Administrator’s telephone number 2129139990

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing DAVID LINDSAY
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing DAVID LINDSAY

DOS Process Agent

Name Role Address
C/O FURNARI LEVINE LLP DOS Process Agent 11 BROADWAY, SUITE 615, NEW YORK, NY, United States, 10004

Agent

Name Role Address
STEPHEN T. FURNARI Agent C/O FURNARI LEVINE LLP, 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004

History

Start date End date Type Value
2007-05-22 2007-12-12 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-05-22 2008-03-20 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081230000082 2008-12-30 CERTIFICATE OF MERGER 2008-12-31
080320000828 2008-03-20 CERTIFICATE OF CHANGE 2008-03-20
071212000844 2007-12-12 CERTIFICATE OF CHANGE 2007-12-12
070801000444 2007-08-01 CERTIFICATE OF AMENDMENT 2007-08-01
070522000585 2007-05-22 CERTIFICATE OF INCORPORATION 2007-05-22

Related by officers

C/O FURNARI LEVINE LLP

118 FIRST PLACE CORPORATION MIDTOWN NETWORKING GROUP, INC. KINGSBRIDGE COURT ASSOCIATES, L.P. 89 WYCKOFF STREET CORPORATION 36 WYCKOFF STREET CORPORATION 469 STATE STREET CORPORATION REDDAN, INC. CRESPO DEVELOPMENT CORP. SWEET & SAVORY BUDS, INC. ADDISON PARK COMPANY, INC.

Related by address

11 BROADWAY, SUITE 615, NEW YORK, NY, United States, 10004

102 FIRST AVENUE LLC 305 WEST 150TH UNIT 209 LLC 87-50 126TH ST. LLC A & D DESIGN GROUP INC. A SECOND U FOUNDATION, INC. ACTS OF KINDNESS 716 INC ADA-HOME RESOURCES INC. AFC DANCE COMPANY INC. AGAPELOVEGO CORP. AL-RAHMA (CHARITABLE) FOUNDATION FOR HUMANITARIAN ASSISTANCE, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated