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ETHERSTACK, INC.

Company Details

Name: ETHERSTACK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2007 (17 years ago)
Entity Number: 3577192
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 49 WEST 27TH ST 10TH FLR EAST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6TSQ2 Active Non-Manufacturer 2012-12-20 2024-03-12 2028-03-15 2024-03-12

Contact Information
POC GARY CORREIA
Phone +1 917-661-4118
Address 16 MADISON SQ W, NEW YORK, NY, 10010 1629, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2023-03-15
CAGE number Z07E3
Company Name ETHERSTACK PTY LTD
CAGE Last Updated 2024-07-31
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETHERSTACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 711035458 2024-07-24 ETHERSTACK, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY, FL 12, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing RANVEER SANKHLA
ETHERSTACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 711035458 2023-06-22 ETHERSTACK, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 16 MADISON SQUARE W., FL12, SUITE 1200, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing RANVEER SANKHLA
ETHERSTACK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 711035458 2022-08-01 ETHERSTACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY, FL 12, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing RANVEER SANKHLA
ETHERSTACK INC 401(K) PROFIT SHARING PLAN & TRUST 2020 711035458 2021-04-29 ETHERSTACK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY FL 12, NEW YORK, NY, 100103452

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing RANVEER SANKHLA
ETHERSTACK INC 401(K) PROFIT SHARING PLAN & TRUST 2019 711035458 2020-05-20 ETHERSTACK INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY FL 12, NEW YORK, NY, 100103452

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing RANVEER SANKHLA
ETHERSTACK INC 401 K PROFIT SHARING PLAN TRUST 2018 711035458 2019-05-26 ETHERSTACK INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY FL 12, NEW YORK, NY, 100103452

Signature of
Role Plan administrator
Date 2019-05-26
Name of individual signing RANVEER SANKHLA
ETHERSTACK INC 401 K PROFIT SHARING PLAN TRUST 2017 711035458 2019-05-26 ETHERSTACK INC 5
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY FL 12, NEW YORK, NY, 100103452

Signature of
Role Plan administrator
Date 2019-05-26
Name of individual signing RANVEER SANKHLA
ETHERSTACK INC 401 K PROFIT SHARING PLAN TRUST 2017 711035458 2019-06-26 ETHERSTACK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY FL 12, NEW YORK, NY, 100103452

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing RANVEER SANKHLA
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing RANVEER SANKHLA
ETHERSTACK INC 401 K PROFIT SHARING PLAN TRUST 2016 711035458 2017-05-23 ETHERSTACK INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY FL 12, NEW YORK, NY, 100103452

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing NISHI BALA
ETHERSTACK INC 401 K PROFIT SHARING PLAN TRUST 2015 711035458 2016-06-21 ETHERSTACK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2077340200
Plan sponsor’s address 1115 BROADWAY FL 12, NEW YORK, NY, 100103452

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing TANYA MURPHY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID DEACON Chief Executive Officer 49 WEST 27TH ST 10TH FLR EAST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-10-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-48161 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48162 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131106006970 2013-11-06 BIENNIAL STATEMENT 2013-10-01
120606002695 2012-06-06 BIENNIAL STATEMENT 2011-10-01
100303002493 2010-03-03 BIENNIAL STATEMENT 2009-10-01
071009000005 2007-10-09 APPLICATION OF AUTHORITY 2007-10-09

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DAVID DEACON

STANCO PROJECTS INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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