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EMOVIS TECHNOLOGIES US, INC.

Company Details

Name: EMOVIS TECHNOLOGIES US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1980 (45 years ago)
Entity Number: 610946
ZIP code: 10174
County: New York
Place of Formation: Maryland
Address: C/O CARLTON FIELDS, 405 LEXINGTON AVE, 36 FL, NEW YORK, NY, United States, 10174
Principal Address: 1600 STEWART AVENUE, SUITE 501, WESTBURY, NY, United States, 11590

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMOVIS TECHNOLOGIES US, INC. 401(K) PLAN 2023 133014754 2024-06-18 EMOVIS TECHNOLOGIES US INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 336990
Sponsor’s telephone number 5164246528
Plan sponsor’s address 1600 STEWART AVENUE #404, WESTBURY, NY, 11590

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 2024-06-18
Name of individual signing TARA EVANS
EMOVIS TECHNOLOGIES US, INC. 401(K) PLAN 2022 133014754 2023-08-16 EMOVIS TECHNOLOGIES US INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 336990
Sponsor’s telephone number 5164246528
Plan sponsor’s address 1600 STEWART AVENUE #404, WESTBURY, NY, 11590

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 2023-08-16
Name of individual signing TARA EVANS
EMOVIS TECHNOLOGIES US, INC. 401(K) PLAN 2020 133014754 2021-07-30 EMOVIS TECHNOLOGIES US, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 488490
Sponsor’s telephone number 5165926125
Plan sponsor’s address 1600 STEWART AVE, SUITE 501, WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing MELISSA FLORES
EMOVIS TECHNOLOGIES US, INC. 401(K) PLAN 2019 133014754 2020-09-24 EMOVIS TECHNOLOGIES US, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 488490
Sponsor’s telephone number 5167294930
Plan sponsor’s address 1600 STEWART AVE STE 501, WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing THERESA LAIETTA
EMOVIS TECHNOLOGIES US, INC. 401(K) PLAN 2018 133014754 2019-07-01 EMOVIS TECHNOLOGIES US, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 488490
Sponsor’s telephone number 5167294930
Plan sponsor’s address 1600 STEWART AVE., WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing THERESA LAIETTA
EMOVIS TECHNOLOGIES US, INC. 401(K) PLAN 2017 133014754 2018-07-12 EMOVIS TECHNOLOGIES US, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 488490
Sponsor’s telephone number 5167294930
Plan sponsor’s address 1600 STEWART AVE., SUITE 501, WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing NICK GILAS
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing THERESA LAIETTA

DOS Process Agent

Name Role Address
SANEF ITS TECHNOLOGIES AMERICA, INC. DOS Process Agent C/O CARLTON FIELDS, 405 LEXINGTON AVE, 36 FL, NEW YORK, NY, United States, 10174

Chief Executive Officer

Name Role Address
MAHROKH AREFI Chief Executive Officer 1600 STEWART AVENUE, SUITE 501, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2014-05-29 2016-02-22 Address C/O CARLTON FIELDS JORDEN BURT, 405 LEXINGTON AVE, 29TH FL, NEW YORK, NY, 10174, 0002, USA (Type of address: Service of Process)
2014-05-29 2016-02-22 Address 95 SEAVIEW BLVD, STE 203, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2013-03-14 2018-01-09 Name SANEF ITS TECHNOLOGIES AMERICA, INC.
2011-06-14 2013-03-14 Name CS ITS AMERICA, INC.
2010-04-06 2014-05-29 Address 95 SEAVIEW BLVD, STE 203, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2010-04-06 2016-02-22 Address 95 SEAVIEW BLVD, STE 203, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2009-05-15 2010-04-06 Address 55 CHERRY LANE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2009-05-15 2010-04-06 Address 55 CHERRY LANE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2004-02-10 2014-05-29 Address C/O FOX HORAN & CAMERINI, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-02-10 2009-05-15 Address 111 MINEOLA AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180109000612 2018-01-09 CERTIFICATE OF AMENDMENT 2018-01-09
160222006089 2016-02-22 BIENNIAL STATEMENT 2016-02-01
140529002069 2014-05-29 BIENNIAL STATEMENT 2014-02-01
130314000699 2013-03-14 CERTIFICATE OF AMENDMENT 2013-03-14
120403002585 2012-04-03 BIENNIAL STATEMENT 2012-02-01
110614000364 2011-06-14 CERTIFICATE OF AMENDMENT 2011-06-14
100406002403 2010-04-06 BIENNIAL STATEMENT 2010-02-01
090515002104 2009-05-15 BIENNIAL STATEMENT 2008-02-01
040210002521 2004-02-10 BIENNIAL STATEMENT 2004-02-01
021023000773 2002-10-23 CERTIFICATE OF AMENDMENT 2002-10-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State