| Name: | KROSSOVER INTELLIGENCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2009 (15 years ago) |
| Entity Number: | 3852036 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5360 LEGACY DRIVE SUITE 150, PLANO, TX, United States, 75024 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KROSSOVER INTELLIGENCE INC. 401(K) PROFIT SHARING PLAN | 2017 | 263861502 | 2018-07-11 | KROSSOVER INTELLIGENCE INC. | 100 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | VASUDEV KULKARNI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2678723348 |
| Plan sponsor’s address | 148 W 24TH STREET FL 8, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | VASUDEV KULKARNI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2678723348 |
| Plan sponsor’s address | 148 W 24TH STREET FL 8, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-19 |
| Name of individual signing | VASUDEV KULKARNI |
| Role | Employer/plan sponsor |
| Date | 2015-06-19 |
| Name of individual signing | VASUDEV KULKARNI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2678723348 |
| Plan sponsor’s address | 1965 BROADWAY APT 15C, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-14 |
| Name of individual signing | VASUDEV KULKARNI |
| Role | Employer/plan sponsor |
| Date | 2014-06-14 |
| Name of individual signing | VASUDEV KULKARNI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3478757677 |
| Plan sponsor’s address | 100 RIVERSIDE BLVD UNIT 5J, NEW YORK, NY, 10069 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | KROSSOVER INTELLIGENCE INC |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF YOUNG | Chief Executive Officer | 5360 LEGACY DRIVE SUITE 150, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 5360 LEGACY DRIVE SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-19 | Address | 5360 LEGACY DRIVE SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2018-08-08 | 2023-09-19 | Address | 80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-24 | 2019-09-04 | Address | 148 W 24TH STREET, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2017-05-24 | 2019-09-04 | Address | 148 W 24TH STREET, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-11-28 | 2018-08-08 | Address | C/O VASUDEV KULKARNI, 148 W 24TH STREET, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-09-02 | 2012-11-28 | Address | 555 W 59TH STREET, UNIT 11D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919002817 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 210909000099 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190904060973 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180808000706 | 2018-08-08 | CERTIFICATE OF CHANGE | 2018-08-08 |
| 170524002048 | 2017-05-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 121128000315 | 2012-11-28 | CERTIFICATE OF CHANGE | 2012-11-28 |
| 090902000590 | 2009-09-02 | APPLICATION OF AUTHORITY | 2009-09-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
