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  5. ZONE 5, INC.

ZONE 5, INC.

Company Details

Name: ZONE 5, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1989 (36 years ago)
Date of dissolution: 07 Nov 2022
Entity Number: 1326821
ZIP code: 12210
County: Albany
Place of Formation: New York
Address: 25 MONROE ST, STE 300, ALBANY, NY, United States, 12210
Principal Address: 25 MONROE STREET, SUITE 300, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZONE 5, INC. 401(K) PROFIT SHARING PLAN 2015 222952850 2016-10-17 ZONE 5, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-27
Business code 541400
Sponsor’s telephone number 5182427000
Plan sponsor’s address 25 MONROE ST, ALBANY, NY, 122102732

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing DENNIS HUDSON
ZONE 5, INC. 401(K) PROFIT SHARING PLAN 2013 222952850 2014-10-15 ZONE 5, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-27
Business code 541400
Sponsor’s telephone number 5182427000
Plan sponsor’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210
ZONE 5, INC. 401(K) PROFIT SHARING PLAN 2012 222952850 2013-10-11 ZONE 5, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-27
Business code 541400
Sponsor’s telephone number 5182427000
Plan sponsor’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing TODD MOSHER
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing TODD MOSHER
ZONE 5, INC. 401(K) PROFIT SHARING PLAN 2011 222952850 2012-10-15 ZONE 5, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-27
Business code 541400
Sponsor’s telephone number 5182427000
Plan sponsor’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 222952850
Plan administrator’s name ZONE 5, INC.
Plan administrator’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210
Administrator’s telephone number 5182427000

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing TODD MOSHER
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing TODD MOSHER
ZONE 5, INC. 401(K) PROFIT SHARING PLAN 2010 222952850 2011-07-12 ZONE 5, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-27
Business code 541400
Sponsor’s telephone number 5182427000
Plan sponsor’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 222952850
Plan administrator’s name ZONE 5, INC.
Plan administrator’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210
Administrator’s telephone number 5182427000

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing DENNIS HUDSON
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing DENNIS HUDSON
ZONE 5, INC. 401(K) PROFIT SHARING PLAN 2009 222952850 2010-10-08 ZONE 5, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-27
Business code 541400
Sponsor’s telephone number 5182427000
Plan sponsor’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 222952850
Plan administrator’s name ZONE 5, INC.
Plan administrator’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210
Administrator’s telephone number 5182427000

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing DENNIS HUDSON
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing DENNIS HUDSON
ZONE V LITHOGRAPHIC PREPRESS MONEY PURCHASE DEFINED CONTRIBUTION PENSION PLAN 2009 222952850 2010-10-08 ZONE 5, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-27
Business code 541400
Sponsor’s telephone number 5182427000
Plan sponsor’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 222952850
Plan administrator’s name ZONE 5, INC.
Plan administrator’s address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210
Administrator’s telephone number 5182427000

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing DENNIS HUDSON
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing DENNIS HUDSON

Chief Executive Officer

Name Role Address
TODD MOSHER Chief Executive Officer 25 MONROE STREET, SUITE 300, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 MONROE ST, STE 300, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2009-08-19 2023-05-02 Address 25 MONROE ST, STE 300, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2009-08-19 2023-05-02 Address 25 MONROE STREET, SUITE 300, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2000-05-15 2009-08-19 Address 8 CORPORATE CIRCLE, ALBANY, NY, 12203, 5121, USA (Type of address: Principal Executive Office)
2000-05-15 2009-08-19 Address 8 CORPORATE CIRCLE, ALBANY, NY, 12203, 5121, USA (Type of address: Chief Executive Officer)
2000-05-15 2009-08-19 Address 8 CORPORATE CIRCLE, ALBANY, NY, 12203, 5121, USA (Type of address: Service of Process)
1993-02-26 2000-05-15 Address C/O JAMES E. GOODWIN, 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
1993-02-26 2000-05-15 Address 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
1993-02-26 2000-05-15 Address 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Principal Executive Office)
1989-02-16 2022-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-02-16 1993-02-26 Address % TODD MOSHER, 156 BENSON STREET, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502004454 2022-11-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-11-07
150204006498 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130212006220 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110302002247 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090819002009 2009-08-19 BIENNIAL STATEMENT 2009-02-01
090810000028 2009-08-10 CERTIFICATE OF AMENDMENT 2009-08-10
070216002698 2007-02-16 BIENNIAL STATEMENT 2007-02-01
050304002457 2005-03-04 BIENNIAL STATEMENT 2005-02-01
030123002536 2003-01-23 BIENNIAL STATEMENT 2003-02-01
010212002425 2001-02-12 BIENNIAL STATEMENT 2001-02-01

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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