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  5. INFOZONE INTELLIGENCE, LLC

INFOZONE INTELLIGENCE, LLC

Company Details

Name: INFOZONE INTELLIGENCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Apr 2013 (12 years ago)
Date of dissolution: 24 Apr 2024
Entity Number: 4384147
ZIP code: 60563
County: Ulster
Place of Formation: Delaware
Address: 263 shurman blvd., ste. 145, NAPERVILLE, IL, United States, 60563

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFOZONE INTELLIGENCE LLC PROFIT SHARING PLAN AND TRUST 2018 462274476 2019-06-26 INFOZONE INTELLIGENCE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8452558179
Plan sponsor’s address 375 PLUTARCH ROAD, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing PHILIP BISHOP
INFOZONE INTELLIGENCE LLC PROFIT SHARING PLAN AND TRUST 2017 462274476 2018-07-08 INFOZONE INTELLIGENCE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8452558179
Plan sponsor’s address 375 PLUTARCH ROAD, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2018-07-08
Name of individual signing PHILIP BISHOP
INFOZONE INTELLIGENCE LLC 401 K PROFIT SHARING PLAN TRUST 2016 462274476 2017-07-21 INFOZONE INTELLIGENCE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8452554024
Plan sponsor’s address 375 PLUTARCH RD, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing PHILIP BISHOP
INFOZONE INTELLIGENCE LLC 401 K PROFIT SHARING PLAN TRUST 2015 462274476 2016-07-05 INFOZONE INTELLIGENCE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8452554024
Plan sponsor’s address 375 PLUTARCH RD, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing PHILIP BISHOP
INFOZONE INTELLIGENCE LLC 401 K PROFIT SHARING PLAN TRUST 2014 462274476 2015-06-15 INFOZONE INTELLIGENCE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8452554024
Plan sponsor’s address 375 PLUTARCH RD, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing PHILIP BISHOP
INFOZONE INTELLIGENCE LLC 401 K PROFIT SHARING PLAN TRUST 2013 462274476 2014-07-03 INFOZONE INTELLIGENCE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8452554024
Plan sponsor’s address 375 PLUTARCH RD, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing PHILIP BISHOP

DOS Process Agent

Name Role Address
the llc DOS Process Agent 263 shurman blvd., ste. 145, NAPERVILLE, IL, United States, 60563

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-04-25 2024-04-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-17 2023-04-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-17 2023-04-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-07-29 2022-07-17 Address 100 WALL ST, STE503, NEW YORK, 10005, USA (Type of address: Service of Process)
2020-03-13 2021-07-29 Address SERVICES, INC., 16 COURT ST., 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2020-03-12 2020-03-13 Address 73 W MONROE ST, STE 314, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2013-04-05 2020-03-12 Address 375 PLUTARCH ROAD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425002478 2024-04-24 SURRENDER OF AUTHORITY 2024-04-24
230425003088 2023-04-25 BIENNIAL STATEMENT 2023-04-01
220717000282 2022-07-15 CERTIFICATE OF CHANGE BY ENTITY 2022-07-15
210729002480 2021-07-29 CERTIFICATE OF CHANGE BY AGENT 2021-07-29
210507060508 2021-05-07 BIENNIAL STATEMENT 2021-04-01
200313000564 2020-03-13 CERTIFICATE OF CHANGE 2020-03-13
200312060158 2020-03-12 BIENNIAL STATEMENT 2019-04-01
130625000057 2013-06-25 CERTIFICATE OF PUBLICATION 2013-06-25
130405000236 2013-04-05 APPLICATION OF AUTHORITY 2013-04-05

Related by officers

the llc

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Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

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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