| Name: | TAGSYS RFID GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2014 (10 years ago) (Companies founded in November 2014) |
| Entity Number: | 4669425 |
| ZIP code: | 11232 (Companies in New York, 11232) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 331, SUITE 3310, NEW YORK, NY, United States, 11232 |
| Principal Address: | 841 PRUDENTIAL DRIVE, 12TH FLOOR, JACKSONVILLE, FL, United States, 32207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAGSYS RFID GROUP INC. 401 K PROFIT SHARING PLAN TRUST | 2014 | 204999352 | 2015-09-21 | TAGSYS RFID GROUP INC | 5 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-21 |
| Name of individual signing | ALAIN FANET |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6463305312 |
| Plan sponsor’s address | 60 EAST 42ND STREET, SUITE 1324, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 204999352 |
| Plan administrator’s name | TAGSYS RFID GROUP, INC |
| Plan administrator’s address | 60 EAST 42ND STREET, SUITE 1324, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 6463305312 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | DERMALEE DYKE |
| Name | Role | Address |
|---|---|---|
| DEBORAH A. NILSON & ASSOCIATES, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 331, SUITE 3310, NEW YORK, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| ALAIN FANET | Chief Executive Officer | 841 PRUDENTIAL DRIVE, 12TH FLOOR, JACKSONVILLE, FL, United States, 32207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-19 | 2018-11-20 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-11-20 | 2014-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181120006296 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006916 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141219000440 | 2014-12-19 | CERTIFICATE OF CHANGE | 2014-12-19 |
| 141120000549 | 2014-11-20 | APPLICATION OF AUTHORITY | 2014-11-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
