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FUZION CREATIONS, INC.

Company Details

Name: FUZION CREATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2018 (6 years ago)
Entity Number: 5434799
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 140 58TH STREET, BUILDING A, SUITE 7K, BROOKLYN, NY, United States, 11220
Principal Address: 140 58TH STREET, BLDG A/SUITE 7K, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PYAXOY650KDW02 5434799 US-NY GENERAL ACTIVE 2018-10-30

Addresses

Legal 140 58th Street, Building A/Suite 7K, BROOKLYN, US-NY, US, 11220
Headquarters 140 58th Street, Building A/Suite 7K, BROOKLYN, US-NY, US, 11220

Registration details

Registration Date 2022-09-15
Last Update 2023-09-14
Status LAPSED
Next Renewal 2023-09-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5434799

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FUZION CREATIONS INC. 401(K) PLAN 2023 832413996 2024-06-25 FUZION CREATIONS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 7183698800
Plan sponsor’s address 140 58TH STREET, BLDG A 7K, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing TOBY DONK
FUZION CREATIONS INC. CASH BALANCE PLAN 2022 832413996 2023-11-30 FUZION CREATIONS INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 7183698800
Plan sponsor’s address 140 58TH STREET, BLDG A 7K, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2023-11-20
Name of individual signing TOBY DONK
Role Employer/plan sponsor
Date 2023-11-20
Name of individual signing TOBY DONK
FUZION CREATIONS INC. 401(K) PLAN 2022 832413996 2023-11-28 FUZION CREATIONS INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 7183698800
Plan sponsor’s address 140 58TH STREET, BLDG A 7K, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2023-11-20
Name of individual signing TOBY DONK
Role Employer/plan sponsor
Date 2023-11-20
Name of individual signing TOBY DONK
FUZION CREATIONS INC. 401(K) PLAN 2022 832413996 2023-06-02 FUZION CREATIONS INC. 29
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 7183698800
Plan sponsor’s address 140 58TH STREET, BLDG A 7K, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing TOBY DONK
FUZION CREATIONS INC. CASH BALANCE PLAN 2022 832413996 2023-11-28 FUZION CREATIONS INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 7183698800
Plan sponsor’s address 140 58TH STREET, BLDG A 7K, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2023-11-20
Name of individual signing TOBY DONK
Role Employer/plan sponsor
Date 2023-11-20
Name of individual signing TOBY DONK
FUZION CREATIONS INC. CASH BALANCE PLAN 2022 832413996 2023-06-02 FUZION CREATIONS INC. 23
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 7183698800
Plan sponsor’s address 140 58TH STREET, BLDG A 7K, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing TOBY DONK
Role Employer/plan sponsor
Date 2023-05-30
Name of individual signing TOBY DONK

DOS Process Agent

Name Role Address
FUZION CREATIONS, INC. DOS Process Agent 140 58TH STREET, BUILDING A, SUITE 7K, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
MANEY DOUEK Chief Executive Officer 140 58TH STREET, BUILDING A SUITE 7K, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 207 ALLEN AVENUE, ALLENHURST, NJ, 07711, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 140 58TH STREET, BUILDING A SUITE 7K, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2018-10-30 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-30 2024-10-01 Address 140 58TH STREET, BUILDING A, SUITE 7K, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001038490 2024-10-01 BIENNIAL STATEMENT 2024-10-01
220308001826 2022-03-08 BIENNIAL STATEMENT 2020-10-01
210409000286 2021-04-09 CERTIFICATE OF AMENDMENT 2021-04-09
181030000478 2018-10-30 CERTIFICATE OF INCORPORATION 2018-10-30

Date of last update: 22 Nov 2024

Sources: New York Secretary of State