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  5. FLEXYTIE, INC.

FLEXYTIE, INC.

Company Details

Name: FLEXYTIE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2012 (12 years ago)
Entity Number: 4327372
ZIP code: 07310
County: New York
Place of Formation: New York
Address: 45 RIVER DR S, APT 3010, JERSEY CITY, NJ, United States, 07310
Principal Address: 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXYTIE 401(K) PLAN 2023 461512437 2024-05-13 FLEXYTIE, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 6463896795
Plan sponsor’s address 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
FLEXYTIE 401(K) PLAN 2022 461512437 2023-05-27 FLEXYTIE, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 6463896795
Plan sponsor’s address 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
FLEXYTIE 401(K) PLAN 2021 461512437 2022-05-30 FLEXYTIE, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 6463896795
Plan sponsor’s address 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-30
Name of individual signing CHRISTINE RIMER
FLEXYTIE 401(K) PLAN 2020 461512437 2021-09-30 FLEXYTIE, INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 6463896795
Plan sponsor’s address 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing CAROL HO
FLEXYTIE, INC. RETIREMENT TRUST 2016 461512437 2017-07-28 FLEXYTIE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541600
Sponsor’s telephone number 6463896795
Plan sponsor’s address 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing FLEXYTIE, INC.
FLEXYTIE, INC. RETIREMENT TRUST 2015 461512437 2016-07-09 FLEXYTIE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541600
Sponsor’s telephone number 6463896795
Plan sponsor’s address 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2016-07-09
Name of individual signing CHINTAN SHAH

DOS Process Agent

Name Role Address
CHINTAN SHAH DOS Process Agent 45 RIVER DR S, APT 3010, JERSEY CITY, NJ, United States, 07310

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHINTAN SHAH Chief Executive Officer 45 RIVER DR S, APT 3010, JERSEY CITY, NJ, United States, 07310

History

Start date End date Type Value
2024-02-20 2024-02-20 Address 45 RIVER DR S, APT 3010, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-02-20 Address 45 RIVER DR S, APT 3010, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-02-20 Address 45 RIVER DR S, APT 3010, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2014-12-10 2020-12-01 Address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-12-04 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-04 2024-02-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-12-04 2020-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240220002869 2024-02-20 BIENNIAL STATEMENT 2024-02-20
201201061202 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181211006613 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161201006115 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141210006747 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121221000081 2012-12-21 CERTIFICATE OF CORRECTION 2012-12-21
121204000036 2012-12-04 CERTIFICATE OF INCORPORATION 2012-12-04

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Related by address

1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, United States, 11042

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Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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