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ARGYLE SYSTEMS INC.

Company Details

Name: ARGYLE SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2019 (6 years ago)
Entity Number: 5510546
County: New York
Place of Formation: Delaware
Address: 169 Madison Ave, 2136, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 42 Walker Street, Floor 4, New York, NY, United States, 10013
Principal Address ZIP Code: 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARGYLE SYSTEMS 401(K) PLAN 2023 832653536 2024-06-10 ARGYLE SYSTEMS 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-08
Business code 541511
Sponsor’s telephone number 8338095838
Plan sponsor’s address 169 MADISON AVE, #2136, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing QIAN LIU
ARGYLE SYSTEMS 401(K) PLAN 2022 832653536 2023-05-27 ARGYLE SYSTEMS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-08
Business code 541511
Sponsor’s telephone number 8338095838
Plan sponsor’s address 169 MADISON AVE, #2136, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
ARGYLE SYSTEMS 401(K) PLAN 2021 832653536 2022-06-02 ARGYLE SYSTEMS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-08
Business code 541511
Sponsor’s telephone number 8338095838
Plan sponsor’s address 33 WEST 19TH ST, 4TH FLOOR #1004, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
ARGYLE SYSTEMS INC. DOS Process Agent 169 Madison Ave, 2136, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SAMUEL (SHMULIK) FISHMAN Chief Executive Officer 169 MADISON AVE, 2136, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-12-27 2023-12-27 Address 169 MADISON AVE, 2136, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-27 2023-12-27 Address 245 8TH AVE, #1136, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-05-01 2023-12-27 Address 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-03-11 2019-05-01 Address 123 WASHINGTON STREET #42B, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231227002659 2023-12-27 BIENNIAL STATEMENT 2023-12-27
220125003088 2022-01-25 BIENNIAL STATEMENT 2022-01-25
190501000781 2019-05-01 CERTIFICATE OF CHANGE 2019-05-01
190311000328 2019-03-11 APPLICATION OF AUTHORITY 2019-03-11

Date of last update: 04 Nov 2024

Sources: New York Secretary of State