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  5. INDELLIENT US INC.

INDELLIENT US INC.

Company Details

Name: INDELLIENT US INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 2016 (9 years ago)
Date of dissolution: 01 Oct 2021
Entity Number: 4944864
ZIP code: 10960
County: Westchester
Place of Formation: New York
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Principal Address: 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007RTIIX8QMVFS17 4944864 US-NY GENERAL ACTIVE 2016-05-11

Addresses
Legal C/O CORPORATE CREATIONS NETWORK INC., NYACK, US-NY, US, 10960
Headquarters 19th Floor, New York, US-NY, US, 10038

Registration details
Registration Date 2018-08-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-03-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4944864

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDELLIENT US INC. 401(K) PLAN 2022 384006161 2023-10-17 INDELLIENT US INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8555449611
Plan sponsor’s address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing TARA EVANS, FOR TAG RESOURCES
INDELLIENT US INC. 401(K) PLAN 2022 384006161 2023-08-11 INDELLIENT US INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8555449611
Plan sponsor’s address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
INDELLIENT US INC. 401(K) PLAN 2021 384006161 2022-09-08 INDELLIENT US INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8555449611
Plan sponsor’s address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing TARA EVANS
INDELLIENT US INC. 401(K) PLAN 2021 384006161 2023-08-08 INDELLIENT US INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8555449611
Plan sponsor’s address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
INDELLIENT US INC. 401(K) PLAN 2020 384006161 2023-08-08 INDELLIENT US INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8555449611
Plan sponsor’s address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
INDELLIENT US INC. 401(K) PLAN 2020 384006161 2021-06-24 INDELLIENT US INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8555449611
Plan sponsor’s address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing PHIL TISUE

Chief Executive Officer

Name Role Address
GORDON JAMES USZKAY Chief Executive Officer 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Filings

Filing Number Date Filed Type Effective Date
211001003877 2021-09-30 CERTIFICATE OF MERGER 2021-09-30
200501061073 2020-05-01 BIENNIAL STATEMENT 2020-05-01
180521006209 2018-05-21 BIENNIAL STATEMENT 2018-05-01
160511000335 2016-05-11 CERTIFICATE OF INCORPORATION 2016-05-11

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

Related by address

15 NORTH MILL STREET, NYACK, NY, United States, 10960

117 WYCKOFF STREET LLC 130BUSHST. LLC 1400 WILLIAM ST-A LIMITED PARTNERSHIP 158 RIVINGTON GROUP LLC 160 LINCOLN PLACE 3A LLC 18C WILLIAM BEAVER LLC 201 HOLDINGS OF NY 211 ERIK INC 2554 SOUTH AVENUE, LLC 2706 PINE CORP

222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038

100 WYCKOFF LLC 105 NASSAU LLC 201 MARION LLC 236 KINGSLAND LLC 317 PUTNAM LLC 558 LAFAYETTE BHC LLC 618 MONROE DEVELOPMENT LLC 63 WHIPPLE LLC ACCIDENT SURVIVORS FUND, INC. ACRES MEDIA GROUP INC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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