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  5. VIDEO INTELLIGENCE INC.

VIDEO INTELLIGENCE INC.

Company Details

Name: VIDEO INTELLIGENCE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 2017 (7 years ago)
Date of dissolution: 10 Mar 2023
Entity Number: 5249006
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: C/O PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIDEO INTELLIGENCE INC. 401K PLAN 2023 462286530 2024-07-29 VIDEO INTELLIGENCE INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 6468670149
Plan sponsor’s address 111 W 19TH STREET, 3RD FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing SHIRLEY HORNER
VIDEO INTELLIGENCE INC. 401K PLAN 2022 462286530 2023-09-11 VIDEO INTELLIGENCE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2122936744
Plan sponsor’s address 560 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
VIDEO INTELLIGENCE INC. 401K PLAN 2021 462286530 2022-09-21 VIDEO INTELLIGENCE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2122936744
Plan sponsor’s address 560 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing NICK RICE
VIDEO INTELLIGENCE INC. 401K PLAN 2020 462286530 2021-12-16 VIDEO INTELLIGENCE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2122936744
Plan sponsor’s address 132 WEST 31TH ST., 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-12-16
Name of individual signing ANA LOPEZ NEIRA
VIDEO INTELLIGENCE INC. 401K PLAN 2019 462286530 2020-06-24 VIDEO INTELLIGENCE INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2122936744
Plan sponsor’s address 560 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing LFABRIZIO1048
VIDEO INTELLIGENCE INC. 401K PLAN 2019 462286530 2020-06-30 VIDEO INTELLIGENCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2122936744
Plan sponsor’s address 560 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing LEANN FABRIZIO
VIDEO INTELLIGENCE INC. 401K PLAN 2018 462286530 2019-05-23 VIDEO INTELLIGENCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2122936744
Plan sponsor’s address 560 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing LEANN FABRIZIO
VIDEO INTELLIGENCE INC. 401K PLAN 2017 462286530 2018-05-24 VIDEO INTELLIGENCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2122936744
Plan sponsor’s address 560 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing LEANN FABRIZIO
VIDEO INTELLIGENCE INC. 401K PLAN 2016 462286530 2017-06-21 VIDEO INTELLIGENCE INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2122936744
Plan sponsor’s address 560 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing LEANN FABRIZIO

DOS Process Agent

Name Role Address
JUERGEN R. OSTERTAG DOS Process Agent C/O PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2017-12-12 2023-03-12 Address C/O PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230312000163 2023-03-10 CERTIFICATE OF TERMINATION 2023-03-10
171212000251 2017-12-12 APPLICATION OF AUTHORITY 2017-12-12

Related by officers

JUERGEN R. OSTERTAG

POLYESTER LLC FUHRLAENDER NORTH AMERICA INC. REFU SOLAR ELECTRONICS INC. FALOW SOLUTIONS INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

C/O PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

305 EAST 85TH STREET REALTY, LLC ABINGTON DALLAS MIDTOWN LLC AXE PROPERTIES LLC BROOKVILLE ARTS GROUP LLC LTN1 BROAD LLC LTN1 LAFAYETTE LLC MAJOR TIKI LLC MJK FOODS HOSPITALITY, LLC MY NEW YORK ESTATES LLC ONEDOL HOLDINGS LLC

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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