| Name: | DISTRACTIFY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2014 (11 years ago) |
| Entity Number: | 4576866 |
| ZIP code: | 11360 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 2355 BELL BLVD, APT 5C, BAYSIDE, NY, United States, 11360 |
| Principal Address: | 270 LAFAYETTE STREET, SUITE 200, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISTRACTIFY INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 465300625 | 2020-04-19 | DISTRACTIFY INC | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-04-19 |
| Name of individual signing | DAVID BAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 7164916477 |
| Plan sponsor’s address | 100 WESTCHESTER RD, WILLIAMSVILLE, NY, 142215058 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-13 |
| Name of individual signing | DAVID BAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 7164916477 |
| Plan sponsor’s address | 100 WESTCHESTER RD, WILLIAMSVILLE, NY, 142215058 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | DAVID BAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 7164916477 |
| Plan sponsor’s address | 100 WESTCHESTER RD, WILLIAMSVILLE, NY, 142215058 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | DAVID BAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 9176609534 |
| Plan sponsor’s address | 270 LAFAYETTE ST, STE 200, NEW YORK, NY, 11360 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | DAVID BAUER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2355 BELL BLVD, APT 5C, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| DAVID BAUER | Chief Executive Officer | 270 LAFAYETTE STREET, SUITE 200, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 270 LAFAYETTE STREET, SUITE 200, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2023-03-16 | Address | 2355 BELL BLVD, APT 5C, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2017-01-03 | 2023-03-16 | Address | 270 LAFAYETTE STREET, SUITE 200, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-06-22 | 2020-03-11 | Address | 270 LAFAYETTE STREET, SUITE 200, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-01-12 | 2015-06-22 | Address | 379 WEST BROADWAY, 3RD FLOOR #345, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-07-22 | 2015-01-12 | Address | 240 KENT AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2014-05-14 | 2014-07-22 | Address | 100 WESTCHESTER ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316002317 | 2023-03-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200311000881 | 2020-03-11 | CERTIFICATE OF CHANGE | 2020-03-11 |
| 180508006086 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 170103008336 | 2017-01-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 150622000723 | 2015-06-22 | CERTIFICATE OF CHANGE | 2015-06-22 |
| 150112000698 | 2015-01-12 | CERTIFICATE OF CHANGE | 2015-01-12 |
| 140722000586 | 2014-07-22 | CERTIFICATE OF CHANGE | 2014-07-22 |
| 140514000049 | 2014-05-14 | APPLICATION OF AUTHORITY | 2014-05-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
