| Name: | FDM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2009 (16 years ago) |
| Entity Number: | 3782446 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 199 WATER ST, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1XNS9 | Active | Non-Manufacturer | 2002-03-20 | 2024-02-28 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | STEVE FIELDING |
| Phone | +1 703-270-8390 |
| Fax | +1 347-750-0871 |
| Address | 14 WALL ST 29TH & 31ST FLR, NEW YORK, NY, 10005 2101, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FDM GROUP, INC. 401(K) PLAN | 2020 | 522077830 | 2021-10-15 | FDM GROUP, INC. | 984 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 811 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 325 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 893 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 58 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | BOBBY HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RODERICK FLAVELL | Chief Executive Officer | 37 ROEDEAN ROAD, BRIGHTON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-25 | 2023-03-25 | Address | 14 WALL STREET, 31ST FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2023-03-25 | Address | 14 WALL STREET, 31ST FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-04-09 | 2021-03-18 | Address | 37 ROEDEAN ROAD, BRIGHTON SXE, GBR (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2023-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-05 | 2018-04-09 | Address | LANCHESTER HOUSE, TRAFALGAR PLACE, BRIGHTON, GBR (Type of address: Chief Executive Officer) |
| 2011-04-05 | 2019-03-07 | Address | 14 WALL ST, 12TH FLOOR / STE 1215, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-03-05 | 2018-02-06 | Address | PO BOX 5083, UPPER MARLBORO, MD, 20775, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230325000819 | 2023-03-25 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060429 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060463 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 180409002035 | 2018-04-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 180206000287 | 2018-02-06 | CERTIFICATE OF CHANGE | 2018-02-06 |
| 110405002769 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305000617 | 2009-03-05 | APPLICATION OF AUTHORITY | 2009-03-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
