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  5. INFORMZ, INC.

INFORMZ, INC.

Headquarter

Company Details

Name: INFORMZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1997 (27 years ago)
Date of dissolution: 12 Oct 2017
Entity Number: 2211932
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: 19 RAILROAD PLACE STE 301, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INFORMZ, INC., CONNECTICUT 1085798 CONNECTICUT
Headquarter of INFORMZ, INC., IDAHO 615847 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFORMZ, INC. PROFIT SHARING PLAN 2016 141800923 2017-09-15 INFORMZ, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 5186910071
Plan sponsor’s address 19 RAILROAD PLACE SUITE 301, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing PAT MCGOWAN
INFORMZ, INC. PROFIT SHARING PLAN 2015 141800923 2016-09-20 INFORMZ, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 5186910071
Plan sponsor’s address 19 RAILROAD PLACE SUITE 301, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing PATRICK MCGOWAN
INFORMZ, INC. PROFIT SHARING PLAN 2014 141800923 2015-05-15 INFORMZ, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 5186910071
Plan sponsor’s address 19 RAILROAD PLACE SUITE 301, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing JOHN LUTTMER
INFORMZ, INC. PROFIT SHARING PLAN 2013 141800923 2014-06-19 INFORMZ, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 5186910071
Plan sponsor’s address 92 CONGRESS STREET SUITE 3, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing JOHN LUTTMER
INFORMZ, INC. PROFIT SHARING PLAN 2012 141800923 2013-06-28 INFORMZ, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 5186910071
Plan sponsor’s address 92 CONGRESS STREET SUITE 3, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing JOHN LUTTMER
INFORMZ, INC. P/S PLAN 2011 141800923 2012-07-26 INFORMZ, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 5186910071
Plan sponsor’s address 92 CONGRESS STREET, SUITE #3, SARATOGA SPRINGS, NY, 12866

Plan administrator’s name and address
Administrator’s EIN 141800923
Plan administrator’s name INFORMZ, INC.
Plan administrator’s address 92 CONGRESS STREET, SUITE #3, SARATOGA SPRINGS, NY, 12866
Administrator’s telephone number 5186910071

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JOHN LUTTMER
INFORMZ, INC. PROFIT SHARING PLAN 2010 141800923 2011-06-15 INFORMZ, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 5186910071
Plan sponsor’s address 92 CONGRESS STREET, SUITE 3, SARATOGA SPRINGS, NY, 12866

Plan administrator’s name and address
Administrator’s EIN 141800923
Plan administrator’s name INFORMZ, INC.
Plan administrator’s address 92 CONGRESS STREET, SUITE 3, SARATOGA SPRINGS, NY, 12866
Administrator’s telephone number 5186910071

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing JOHN LUTTMER
INFORMZ, INC. PROFIT SHARING PLAN 2009 141800923 2010-07-06 INFORMZ, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 5186910071
Plan sponsor’s address 92 CONGRESS STREET, SUITE 3, SARATOGA SPRINGS, NY, 12866

Plan administrator’s name and address
Administrator’s EIN 141800923
Plan administrator’s name INFORMZ, INC.
Plan administrator’s address 92 CONGRESS STREET, SUITE 3, SARATOGA SPRINGS, NY, 12866
Administrator’s telephone number 5186910071

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing BARBARA TYLER

Chief Executive Officer

Name Role Address
JOSEPH C TYLER Chief Executive Officer 19 RAILROAD PLACE STE 301, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 RAILROAD PLACE STE 301, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2006-05-15 2017-10-05 Address 92 CONGRESS ST, SARATOGA SPRINGS, NY, 12866, 4145, USA (Type of address: Principal Executive Office)
2006-05-15 2017-10-05 Address 92 CONGRESS ST, SARATOGA SPRINGS, NY, 12866, 4145, USA (Type of address: Chief Executive Officer)
2004-02-20 2014-06-09 Address 92 CONGRESS ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2001-12-05 2006-05-15 Address 479 CLIFTON CORPORATE PARKWAY, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2001-12-05 2006-05-15 Address 479 CLIFTON CORPORATE PARKWAY, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)
2001-12-05 2004-02-20 Address 23 JENEE WAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2000-04-04 2001-12-05 Address 23 JENEE WAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
1997-12-26 2000-04-04 Address 16 EVERGREEN DRIVE, GANSEVOORT, NY, 12831, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171012000425 2017-10-12 CERTIFICATE OF MERGER 2017-10-12
171005006435 2017-10-05 BIENNIAL STATEMENT 2015-12-01
140609000008 2014-06-09 CERTIFICATE OF CHANGE 2014-06-09
131219002096 2013-12-19 BIENNIAL STATEMENT 2013-12-01
130927000533 2013-09-27 CERTIFICATE OF AMENDMENT 2013-09-27
091218002124 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071212002189 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060515002502 2006-05-15 BIENNIAL STATEMENT 2005-12-01
040220000171 2004-02-20 CERTIFICATE OF AMENDMENT 2004-02-20
031119002232 2003-11-19 BIENNIAL STATEMENT 2003-12-01

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.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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