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VIRGENT REALTY INC.

Company Details

Name: VIRGENT REALTY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2015 (9 years ago)
Date of dissolution: 24 Nov 2020
Entity Number: 4769130
ZIP code: 10024
County: New York
Place of Formation: Delaware
Address: 175 W 87TH ST, 24H, NEW YORK, NY, United States, 10024
Principal Address: 175 W 87TH STREET, 24H, NEW YORK, NY, United States, 10024

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROPERLY 401(K) PLAN 2019 473939209 2020-05-26 VIRGENT REALTY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 531210
Sponsor’s telephone number 6784863250
Plan sponsor’s address 175 W 87TH STREET, 24H, NEW YORK, NY, 10024

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing CAROL HO
PROPERLY 401(K) PLAN 2018 473939209 2019-07-17 VIRGENT REALTY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 531210
Sponsor’s telephone number 6784863250
Plan sponsor’s address 175 W 87TH STREET, 24H, NEW YORK, NY, 10024

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
C/O BENJAMIN KUBIC DOS Process Agent 175 W 87TH ST, 24H, NEW YORK, NY, United States, 10024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BENJAMIN KUBIC Chief Executive Officer 175 W 87TH STREET, 24H, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2015-06-04 2018-02-28 Address 175 W 87TH ST, AOT 24H, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201124000274 2020-11-24 CERTIFICATE OF CORRECTION 2020-11-24
201124000279 2020-11-24 CERTIFICATE OF TERMINATION 2020-11-24
190603061279 2019-06-03 BIENNIAL STATEMENT 2019-06-01
180228006062 2018-02-28 BIENNIAL STATEMENT 2017-06-01
150604000227 2015-06-04 APPLICATION OF AUTHORITY 2015-06-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State