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TECNOTION, INC.

Company Details

Name: TECNOTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2016 (9 years ago)
Entity Number: 4893022
County: New York
Place of Formation: Delaware
Address: 228 E. 45th Street Ste. 9E, New York, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 228 EAST 45TH STREET SUITE9E, New York, NY, United States, 10017
Principal Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECNOTION INC. 401K PLAN 2023 371799025 2024-06-29 TECNOTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 519100
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-06-29
Name of individual signing AARON MONGERSON
TECNOTION INC. 401K PLAN 2022 371799025 2023-07-03 TECNOTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing AARON MONGERSON
TECNOTION INC. 401K PLAN 2021 371799025 2022-06-03 TECNOTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing AARON MONGERSON
TECNOTION INC. 401K PLAN 2020 371799025 2021-07-07 TECNOTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing AARON MONGERSON
TECNOTION INC. 401K PLAN 2019 371799025 2020-07-10 TECNOTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing LAURA HOOGENDOORN
TECNOTION INC. 401K PLAN 2018 371799025 2019-06-28 TECNOTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing LAURA HOOGENDOORN

Chief Executive Officer

Name Role Address
BOB JONKER Chief Executive Officer 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TABS INC. DOS Process Agent 228 E. 45th Street Ste. 9E, New York, NY, United States, 10017

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-09-03 2024-02-09 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-02-14 2024-02-09 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-02-14 2020-09-03 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-02-09 2018-02-14 Address ATTN: JACOB WILLEMSEN, 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209001053 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220201003744 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200903060537 2020-09-03 BIENNIAL STATEMENT 2020-02-01
180214006025 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160209000202 2016-02-09 APPLICATION OF AUTHORITY 2016-02-09

Related by officers

TABS INC.

BETTY BLOCKS USA INC. DIF BOOKS INC. FORKLAND CORPORATION GRIZZLY NEW MARKETING INC. HHOYA USA, INC. QLC INC. EICHHOLTZ CORPORATION USA POLYAI TECHNOLOGIES INC. MICREOS NORTH AMERICA, INC. DERK BUISMAN BUSINESS CONSULTANTS INC.

Related by address

228 E. 45th Street Ste. 9E, New York, NY, United States, 10017

BETTY BLOCKS USA INC. EXEM FOAM INC. TELEFORWARDING USA INC.

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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