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  5. SUBVOYANT CORPORATION

SUBVOYANT CORPORATION

Company Details

Name: SUBVOYANT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1998 (27 years ago)
Entity Number: 2220056
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 322 8TH AVE STE 800, NEW YORK, NY, United States, 10001
Principal Address: ANTHONY CACIOPPO, 32 8TH AVE STE 800, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBVOYANT CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 133987246 2020-07-05 SUBVOYANT CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2127251600
Plan sponsor’s address 207 W 25TH ST RM 600, NEW YORK, NY, 100017151

Signature of
Role Plan administrator
Date 2020-07-05
Name of individual signing JASON CACIOPPO
SUBVOYANT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 133987246 2019-03-07 SUBVOYANT CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2127261600
Plan sponsor’s address 207 W 25TH ST RM 600, NEW YORK, NY, 100017151

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing JASON CACIOPPO
SUBVOYANT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 133987246 2018-06-26 SUBVOYANT CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2126251600
Plan sponsor’s address 207 W 25TH ST RM 600, NEW YORK, NY, 100017151

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing JASON CACIOPPO
SUBVOYANT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 133987246 2017-05-02 SUBVOYANT CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2126251600
Plan sponsor’s address 207 W 25TH ST RM 600, NEW YORK, NY, 100017151

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing NICHOLAS LEWIS
SUBVOYANT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 133987246 2016-07-11 SUBVOYANT CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2126251600
Plan sponsor’s address 207 WEST 25TH STREET, 6TH FLOOR, NEW YORK, NY, 100017119

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing JASON CACIOPPO
SUBVOYANT CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2014 133987246 2017-03-06 SUBVOYANT CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126251600
Plan sponsor’s address 207 W.25TH ST 6TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing JASON CASCIOPPO
SUBVOYANT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 133987246 2014-06-24 SUBVOYANT CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2127261600
Plan sponsor’s address 322 8TH AVE STE 800, NEW YORK, NY, 100016788

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing ANTHONY CACIOPPO
SUBVOYANT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2012 133987246 2013-05-29 SUBVOYANT CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2127261600
Plan sponsor’s address 580 BROADWAY FL 8, NEW YORK, NY, 100123252

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing SUBVOYANT CORPORATION
SUBVOYANT CORPORATION 2010 133987246 2010-07-01 SUBVOYANT CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2126251600
Plan sponsor’s mailing address 580 BROADWAY FL 8, NEW YORK, NY, 10012
Plan sponsor’s address 580 BROADWAY FL 8, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133987246
Plan administrator’s name SUBVOYANT CORPORATION
Plan administrator’s address 580 BROADWAY FL 8, NEW YORK, NY, 10012
Administrator’s telephone number 2126251600

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing ANTHONY CACIOPPO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 322 8TH AVE STE 800, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JASON CACIOPPO Chief Executive Officer 322 8TH AVE STE 800, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2008-02-19 2014-02-11 Address ANTHONY CACIUPPO, 580 BROADWAY / 8TH FLOOR, NEW YORK, NY, 10012, 3252, USA (Type of address: Principal Executive Office)
2008-02-19 2014-02-11 Address 580 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10012, 3252, USA (Type of address: Chief Executive Officer)
2008-02-19 2014-02-11 Address 580 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10012, 3252, USA (Type of address: Service of Process)
2000-02-02 2008-02-19 Address 480 BROADWAY, NEW YORK, NY, 10013, 2639, USA (Type of address: Chief Executive Officer)
2000-02-02 2008-02-19 Address 176 E. 81ST STREET, #5B, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2000-02-02 2008-02-19 Address ANTHONY L. CACIOPPO, 480 BROADWAY, NEW YORK, NY, 10013, 2629, USA (Type of address: Principal Executive Office)
1998-01-22 2000-02-02 Address 176 E. 81ST STREET, #5B, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140211002406 2014-02-11 BIENNIAL STATEMENT 2014-01-01
120201002387 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100120002288 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080219002895 2008-02-19 BIENNIAL STATEMENT 2008-01-01
060210002250 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040122002565 2004-01-22 BIENNIAL STATEMENT 2004-01-01
020102002359 2002-01-02 BIENNIAL STATEMENT 2002-01-01
000202002474 2000-02-02 BIENNIAL STATEMENT 2000-01-01
980122000022 1998-01-22 CERTIFICATE OF INCORPORATION 1998-01-22

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.

JASON CACIOPPO

POST-OP CORPORATION

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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