| Name: | SERRAVIEW AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2014 (10 years ago) |
| Entity Number: | 4674705 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 WALL STREET, SUITE 1050, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERRAVIEW AMERICA INC 401K PLAN | 2015 | 464706015 | 2019-01-17 | SERRAVIEW AMERICA INC | 9 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-01-17 |
| Name of individual signing | DOMINIQUE TIBBS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-10-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6465759852 |
| Plan sponsor’s address | 244 5TH AVE STE V-257, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | DOMINIQUE TIBBS |
| Name | Role | Address |
|---|---|---|
| SERRAVIEW AMERICA, INC. | DOS Process Agent | 2 WALL STREET, SUITE 1050, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRANDON HOLDEN | Chief Executive Officer | 2 WALL STREET, SUITE 1050, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-01 | 2020-12-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-13 | 2020-12-24 | Address | 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-12-03 | 2019-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201002412 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201224060020 | 2020-12-24 | BIENNIAL STATEMENT | 2020-12-01 |
| 191101000145 | 2019-11-01 | CERTIFICATE OF CHANGE | 2019-11-01 |
| 181231006042 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161213006080 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203000456 | 2014-12-03 | APPLICATION OF AUTHORITY | 2014-12-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
