| Name: | CONDECO SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2010 (15 years ago) |
| Entity Number: | 3938002 |
| ZIP code: | 10018 |
| County: | New York |
| Address: | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDECO SOFTWARE 401K | 2022 | 421771913 | 2023-07-18 | CONDECO SOFTWARE | 91 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | SARA HOGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9176777600 |
| Plan sponsor’s address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-11 |
| Name of individual signing | SUSAN CASSING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9176777600 |
| Plan sponsor’s address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | SUSAN CASSING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9176777600 |
| Plan sponsor’s address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | SUSAN CASSING |
| Name | Role | Address |
|---|---|---|
| PAUL STATHAM | Chief Executive Officer | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CONDECO INC. C/O TED D. ROSEN, ESQ. | Agent | FOX ROTHSCHILD, LLP, 100 PARK AVENUE 15TH FLOOR, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-06 | 2022-12-21 | Address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-05-06 | 2022-12-21 | Address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-03-09 | 2021-05-06 | Address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-03-09 | 2021-05-06 | Address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-03-09 | 2019-01-15 | Address | 1350 BROADWAY, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-04-28 | 2018-03-09 | Address | 370 LEXINGTON AVENUE, NEW YORK, NY, NY100, 117, USA (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2018-03-09 | Address | 370 LEXINGTON AVENUE, NEW YORK, NY, NY100, 117, USA (Type of address: Principal Executive Office) |
| 2014-04-28 | 2018-03-09 | Address | 370 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221221001619 | 2022-12-20 | CERTIFICATE OF MERGER | 2022-12-20 |
| 210506060007 | 2021-05-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 210506061500 | 2021-05-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 190115002009 | 2019-01-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 180309006112 | 2018-03-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006429 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 100416000739 | 2010-04-16 | APPLICATION OF AUTHORITY | 2010-04-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
