| Name: | TRUSTEER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2008 (17 years ago) |
| Date of dissolution: | 21 Sep 2018 |
| Entity Number: | 3628304 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 RODGERS STREET, CAMBRIDGE, MA, United States, 02142 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTEER INC. 401(K) PLAN | 2010 | 208940540 | 2012-01-31 | TRUSTEER. INC, | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 208940540 |
| Plan administrator’s name | TRUSTEER. INC, |
| Plan administrator’s address | 1430 BROADWAY, 7TH FLOOR, NEW YORK, NY, 100183308 |
| Administrator’s telephone number | 6462133090 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-31 |
| Name of individual signing | DEBBY KODRATY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SABINE SCHILG | Chief Executive Officer | 295 ROUTE 100, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-07 | 2016-02-08 | Address | 590 MADISN AVE 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2016-02-08 | Address | 525 BOYLTON ST 5TH FLR, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office) |
| 2010-04-22 | 2013-10-07 | Address | 142 WOOSTER STREET #4B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-04-22 | 2013-10-07 | Address | 142 WOOSTER STREET #4B, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49189 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49188 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180921000209 | 2018-09-21 | CERTIFICATE OF TERMINATION | 2018-09-21 |
| 160208006360 | 2016-02-08 | BIENNIAL STATEMENT | 2016-02-01 |
| 140227006133 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 131007002059 | 2013-10-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100422003078 | 2010-04-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207000263 | 2008-02-07 | APPLICATION OF AUTHORITY | 2008-02-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
