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FACTORY 360 INC.

Company Details

Name: FACTORY 360 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2008 (16 years ago) (Companies founded in May 2008)
Entity Number: 3677986
ZIP code: 33019 (Companies in New York, 33019)
County: New York
Place of Formation: New York
Address: 1086 River Birch St, Hollywood, FL, United States, 33019

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
FACTORY 360, INC. 401(K) PROFIT SHARING PLAN 2019 262749600 2020-03-26 FACTORY 360, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541800
Sponsor’s telephone number 2122422417
Plan sponsor’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360, INC.
Plan administrator’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2020-03-26
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) PROFIT SHARING PLAN 2018 262749600 2019-05-15 FACTORY 360, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541800
Sponsor’s telephone number 2122422417
Plan sponsor’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360, INC.
Plan administrator’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) PROFIT SHARING PLAN 2017 262749600 2018-05-24 FACTORY 360, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541800
Sponsor’s telephone number 2122422417
Plan sponsor’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360, INC.
Plan administrator’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) PROFIT SHARING PLAN 2016 262749600 2017-07-06 FACTORY 360, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541800
Sponsor’s telephone number 2122422417
Plan sponsor’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360, INC.
Plan administrator’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) PROFIT SHARING PLAN 2015 262749600 2016-06-14 FACTORY 360, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541800
Sponsor’s telephone number 2122422417
Plan sponsor’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360, INC.
Plan administrator’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) PROFIT SHARING PLAN 2014 262749600 2015-10-02 FACTORY 360, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541800
Sponsor’s telephone number 2122422417
Plan sponsor’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360, INC.
Plan administrator’s address 120 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) PROFIT SHARING PLAN 2013 262749600 2014-07-09 FACTORY 360, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541990
Sponsor’s telephone number 2122422417
Plan sponsor’s address 29 WEST 17TH STREET, 2ND FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360, INC.
Plan administrator’s address 29 WEST 17TH STREET, 2ND FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) P/S PLAN 2012 262749600 2013-10-02 FACTORY 360 INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541990
Sponsor’s telephone number 2122422417
Plan sponsor’s address 29 W 17TH 2ND FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360 INC
Plan administrator’s address 29 W 17TH 2ND FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2013-10-02
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) P/S PLAN 2011 262749600 2012-10-12 FACTORY 360 INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541990
Sponsor’s telephone number 2122422417
Plan sponsor’s address 29 W 17TH 2ND FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360 INC
Plan administrator’s address 29 W 17TH 2ND FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing MICHAEL FERNANDEZ
FACTORY 360, INC. 401(K) P/S PLAN 2010 262749600 2011-10-17 FACTORY 360 INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-29
Business code 541990
Sponsor’s telephone number 2122422417
Plan sponsor’s address 29 W 17TH 2ND FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 262749600
Plan administrator’s name FACTORY 360 INC
Plan administrator’s address 29 W 17TH 2ND FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122422417

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing MICHAEL FERNANDEZ

DOS Process Agent

Name Role Address
FACTORY 360 INC. DOS Process Agent 1086 River Birch St, Hollywood, FL, United States, 33019

Chief Executive Officer

Name Role Address
GABRIELA NEVES Chief Executive Officer 1086 RIVER BIRCH ST, HOLLYWOOD, FL, United States, 33019

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 1086 RIVER BIRCH ST, HOLLYWOOD, FL, 33019, USA (Type of address: Chief Executive Officer)
2023-07-18 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-06-03 2024-05-03 Address 29 WEST 17TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-29 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-05-29 2008-06-03 Address 26 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503002797 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220916002992 2022-09-16 BIENNIAL STATEMENT 2022-05-01
080603000642 2008-06-03 CERTIFICATE OF CHANGE 2008-06-03
080529000840 2008-05-29 CERTIFICATE OF INCORPORATION 2008-05-29

Date of last update: 09 Nov 2024

Sources: New York Secretary of State