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  5. FUSEBOX, INC.

FUSEBOX, INC.

Company Details

Name: FUSEBOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1990 (35 years ago)
Entity Number: 1432438
ZIP code: 10011
County: New York
Place of Formation: New York
Address: BRYAN THATCHER, 36 WEST 20TH STREET 11 FL, NEW YORK, NY, United States, 10011
Principal Address: 32 WEST 20TH ST, 11 FLOOR, NEW YORK, NY, United States, 10011

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
FUSEBOX INC 401 (K) 2014 133567359 2015-09-11 FUSEBOX, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129297644
Plan sponsor’s address 36 WEST 20TH STREET, 11TH FLOOR, NEW YORK, NY, 100114241

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing MARYBETH RUNKOWSKI
FUSEBOX INC 401 (K) 2013 133567359 2014-07-14 FUSEBOX, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129297644
Plan sponsor’s address 36 W 20TH ST FL 11, NEW YORK, NY, 100114241

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing MARYBETH RUNKOWSKI
FUSEBOX INC 401 (K) 2012 133567359 2013-07-16 FUSEBOX, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129297644
Plan sponsor’s address 36 W 20TH ST FL 11, ATTN MARYBETH RUNKOWSKI, NEW YORK, NY, 100114241

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing MARYBETH RUNKOWSKI
FUSEBOX INC 401 (K) 2011 133567359 2012-07-23 FUSEBOX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129297644
Plan sponsor’s address 36 W 20TH ST FL 11, ATTN MARYBETH RUNKOWSKI, NEW YORK, NY, 100114241

Plan administrator’s name and address
Administrator’s EIN 133567359
Plan administrator’s name FUSEBOX, INC.
Plan administrator’s address 36 W 20TH ST FL 11, ATTN MARYBETH RUNKOWSKI, NEW YORK, NY, 100114241
Administrator’s telephone number 2129297644

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MARYBETH RUNKOWSKI
FUSEBOX, INC. 401(K) PLAN 2010 133567359 2011-05-25 FUSEBOX, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129297644
Plan sponsor’s address 36 WEST 20TH STREET, 11TH FLOOR, NEW YORK, NY, 100114241

Plan administrator’s name and address
Administrator’s EIN 133567359
Plan administrator’s name FUSEBOX, INC.
Plan administrator’s address 36 WEST 20TH STREET, 11TH FLOOR, NEW YORK, NY, 100114241
Administrator’s telephone number 2129297644

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing MARY RUNKOWSKI
FUSEBOX INC 401 (K) 2009 133567359 2010-06-24 FUSEBOX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129297644
Plan sponsor’s address 36 W 20TH ST, NEW YORK, NY, 100114241

Plan administrator’s name and address
Administrator’s EIN 133567359
Plan administrator’s name FUSEBOX, INC.
Plan administrator’s address 36 W 20TH ST, NEW YORK, NY, 100114241
Administrator’s telephone number 2129297644

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing MARY RUNKOWSKI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BRYAN THATCHER, 36 WEST 20TH STREET 11 FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRYAN R THATCHER Chief Executive Officer 36 WEST 20TH ST, 11 FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2002-03-15 2006-03-22 Address BRYAN THATCHER, 36 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-31 2002-03-15 Address C/O FUSEBOX, INC., 36 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-14 2006-03-22 Address 36 WEST 20TH ST, NEW YORK, NY, 10011, 4212, USA (Type of address: Chief Executive Officer)
1995-07-14 2006-03-22 Address 32 WEST 20TH ST, NEW YORK, NY, 10011, 4212, USA (Type of address: Principal Executive Office)
1995-07-14 1999-12-31 Address 36 WEST 20TH ST, NEW YORK, NY, 10011, 4212, USA (Type of address: Service of Process)
1990-03-21 1995-07-14 Address 2185 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140318006303 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120504002021 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100430002350 2010-04-30 BIENNIAL STATEMENT 2010-03-01
080306002380 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060322002642 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040322002087 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020315002552 2002-03-15 BIENNIAL STATEMENT 2002-03-01
991231000835 1999-12-31 CERTIFICATE OF AMENDMENT 1999-12-31
980401002389 1998-04-01 BIENNIAL STATEMENT 1998-03-01
950714002259 1995-07-14 BIENNIAL STATEMENT 1994-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

BRYAN R THATCHER

FIRST TIME FUSE, INC.

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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