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  5. HOOKLOGIC, INC.

HOOKLOGIC, INC.

Company Details

Name: HOOKLOGIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 2011 (13 years ago)
Date of dissolution: 04 Apr 2017
Entity Number: 4134596
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 99 HUDSON STREET`, 9TH FLOOR, NEW YORK, NY, United States, 10013
Principal Address: 99 HUDSON STREET, 9TH FLOOR, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOOKLOGIC INC 401K PROFIT SHARING PLAN & TRUST 2013 201484770 2014-07-28 HOOKLOGIC INC 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 6465324788
Plan sponsor’s address 455 BROADWAY FL 4, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing ROSE MARTIN
HOOKLOGIC INC 401 K PROFIT SHARING PLAN TRUST 2012 201484770 2013-07-02 HOOKLOGIC INC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 6464678202
Plan sponsor’s address 455 BROADWAY FL 4, NEW YORK, NY, 100132575

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing HOOKLOGIC INC
HOOKLOGIC INC 401 K PROFIT SHARING PLAN TRUST 2011 201484770 2012-07-30 HOOKLOGIC INC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 6464678239
Plan sponsor’s address 455 BROADWAY FL 4, NEW YORK, NY, 100132575

Plan administrator’s name and address
Administrator’s EIN 201484770
Plan administrator’s name HOOKLOGIC INC
Plan administrator’s address 455 BROADWAY FL 4, NEW YORK, NY, 100132575
Administrator’s telephone number 6464678239

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing HOOKLOGIC INC
HOOKLOGIC INC 401 K PROFIT SHARING PLAN TRUST 2011 201484770 2012-07-05 HOOKLOGIC INC 32
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 6464678200
Plan sponsor’s address 455 BROADWAY FL 4, NEW YORK, NY, 100132575

Plan administrator’s name and address
Administrator’s EIN 201484770
Plan administrator’s name HOOKLOGIC INC
Plan administrator’s address 455 BROADWAY FL 4, NEW YORK, NY, 100132575
Administrator’s telephone number 6464678200

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing HOOKLOGIC INC
HOOKLOGIC 401(K) SAVINGS PLAN 2009 201484770 2010-07-27 HOOKLOGIC, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6464678202
Plan sponsor’s address 455 BROADWAY, 4TH FL, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 201484770
Plan administrator’s name HOOKLOGIC, INC.
Plan administrator’s address 455 BROADWAY, 4TH FL, NEW YORK, NY, 10013
Administrator’s telephone number 6464678202

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing JONATHAN OPDYKE

DOS Process Agent

Name Role Address
HOOKLOGIC, INC. DOS Process Agent 99 HUDSON STREET`, 9TH FLOOR, NEW YORK, NY, United States, 10013

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JONATHAN OPDYKE Chief Executive Officer 99 HUDSON STREET, 9TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2013-08-30 2016-12-21 Address 455 BROADWAY, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-08-30 2016-12-21 Address 455 BROADWAY, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2011-08-24 2016-12-21 Address 455 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170404000598 2017-04-04 CERTIFICATE OF TERMINATION 2017-04-04
161221006233 2016-12-21 BIENNIAL STATEMENT 2015-08-01
130830006082 2013-08-30 BIENNIAL STATEMENT 2013-08-01
110824000881 2011-08-24 APPLICATION OF AUTHORITY 2011-08-24

Related by officers

REGISTERED AGENT REVOKED

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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