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ACTIVEPATH, INC.

Company Details

Name: ACTIVEPATH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 2011 (14 years ago)
Date of dissolution: 10 Mar 2017
Entity Number: 4058627
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 568 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVEPATH, INC. 401K PLAN 2011 272827786 2012-07-23 ACTIVEPATH, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 511210
Sponsor’s telephone number 6464752212
Plan sponsor’s address 11 PENN PLAZA 5TH FL, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 272827786
Plan administrator’s name ACTIVEPATH, INC.
Plan administrator’s address 11 PENN PLAZA 5TH FL, NEW YORK, NY, 10001
Administrator’s telephone number 6464752212

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing JEFF KUPIETZKY
ACTIVEPATH, INC. 401K PLAN 2010 272827786 2011-07-06 ACTIVEPATH, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 511210
Sponsor’s telephone number 2129464904
Plan sponsor’s address 11 PENN PLAZA 5TH FL, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 272827786
Plan administrator’s name ACTIVEPATH, INC.
Plan administrator’s address 11 PENN PLAZA 5TH FL, NEW YORK, NY, 10001
Administrator’s telephone number 2129464904

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing JASON SCHWARTZ

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFF KUPIETZKY Chief Executive Officer 568 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 568 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2011-02-23 2017-02-02 Address 11 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170310000483 2017-03-10 CERTIFICATE OF TERMINATION 2017-03-10
170202002031 2017-02-02 BIENNIAL STATEMENT 2017-02-01
110223000292 2011-02-23 APPLICATION OF AUTHORITY 2011-02-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State