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FINCAD USA INC.

Company Details

Name: FINCAD USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4506538
ZIP code: 98104 (Companies in New York, 98104)
County: New York
Place of Formation: Delaware
Address: C/O DORSEY & WHITNEY LLP, 701 FIFTH AVE STE 6100, SEATTLE, WA, United States, 98104
Principal Address: SUITE 1000, 230 PARK AVENUE, NEW YORK, NY, United States, 10169

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINCAD USA 401(K) PLAN 2023 300807077 2024-05-24 FINCAD USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049571167
Plan sponsor’s address 302A W 12TH STREET, #166, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing ANUJOT DEOL
FINCAD USA 401(K) PLAN 2022 300807077 2023-10-13 FINCAD USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049571181
Plan sponsor’s address 302A W 12TH STREET, #166, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ANUJOT DEOL
FINCAD USA 401(K) PLAN 2022 300807077 2024-02-23 FINCAD USA INC 12
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049571167
Plan sponsor’s address 302A W 12TH STREET, #166, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-02-23
Name of individual signing ANUJOT DEOL
FINCAD USA 401(K) PLAN 2021 300807077 2022-10-13 FINCAD USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049571181
Plan sponsor’s address 302A W 12TH STREET, #166, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing ANUJOT DEOL
FINCAD USA 401(K) PLAN 2020 300807077 2021-10-28 FINCAD USA INC 12
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049571181
Plan sponsor’s address 302A W 12TH STREET, #166, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-10-28
Name of individual signing ANUJOT DEOL
FINCAD USA 401(K) PLAN 2020 300807077 2022-01-05 FINCAD USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049571181
Plan sponsor’s address 302A W 12TH STREET, #166, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2022-01-05
Name of individual signing ANUJOT DEOL
FINCAD USA 401(K) PLAN 2019 300807077 2020-10-05 FINCAD USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049572813
Plan sponsor’s address 300 PARK AVENUE 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ANUJOT DEOL
FINCAD USA 401(K) PLAN 2018 300807077 2019-10-08 FINCAD USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049572813
Plan sponsor’s address 300 PARK AVENUE 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MICHELINE CHAVIGNY
FINCAD USA 401(K) PLAN 2017 300807077 2018-10-15 FINCAD USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049572813
Plan sponsor’s address 300 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing PLAN SPONSOR
FINCAD USA 401(K) PLAN 2016 300807077 2017-09-28 FINCAD USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6049571167
Plan sponsor’s address 230 PARK AVE SUITE 1000, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing PLAN SPONSOR

Chief Executive Officer

Name Role Address
ROBERT PARK Chief Executive Officer #1750 - 13450 102 AVENUE, SURREY, BC, Canada, V3T-5X3

DOS Process Agent

Name Role Address
SHERI L BERNDT-SMITH DOS Process Agent C/O DORSEY & WHITNEY LLP, 701 FIFTH AVE STE 6100, SEATTLE, WA, United States, 98104

Filings

Filing Number Date Filed Type Effective Date
151231006011 2015-12-31 BIENNIAL STATEMENT 2015-12-01
131230000622 2013-12-30 APPLICATION OF AUTHORITY 2013-12-30

Related by officers

ROBERT PARK

YOLK CORPORATION DAVID MORGAN INDUSTRIES INC. GULIANO-PARK 88 BROAD STREET, INC. SYSTEM 6 SOFTWARE, INC. INTRINSIC SYSTEMS LLC POLITAGORA, INC.

Related by address

SUITE 1000, 230 PARK AVENUE, NEW YORK, NY, United States, 10169

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Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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