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ANALOG WAY, INC.

Company Details

Name: ANALOG WAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1998 (27 years ago)
Entity Number: 2308331
ZIP code: 30518
County: New York
Place of Formation: Delaware
Address: 3047 SUMMER OAK PL, BUFORD, GA, United States, 30518

Agent

Name Role Address
JONATHAN LAPIN - CONSTANTIN ASSOCIATES Agent 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
JAY GONZALEZ Chief Executive Officer 3047 SUMMER OAK PL, BUFORD, GA, United States, 30518

DOS Process Agent

Name Role Address
ANALOG WAY, INC. DOS Process Agent 3047 SUMMER OAK PL, BUFORD, GA, United States, 30518

Form 5500 Series

Employer Identification Number (EIN):
134023944
Plan Year:
2015
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
11
Sponsors Telephone Number:

History

Start date End date Type Value
2012-10-23 2016-10-04 Address 299 BROADWAY, STE 1620, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-10-23 2016-10-04 Address 299 BROADWAY, STE 1620, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2012-10-23 2016-10-04 Address 299 BROADWAY, STE 1620, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1998-10-20 2012-10-23 Address C/O CONSTANTIN ASSOCIATES, 575 MADISON AVENUE-25TH FLOOR, NEW YORK, NY, 10022, 2511, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161004007939 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141029006094 2014-10-29 BIENNIAL STATEMENT 2014-10-01
121023002068 2012-10-23 BIENNIAL STATEMENT 2012-10-01
981020000692 1998-10-20 APPLICATION OF AUTHORITY 1998-10-20

Date of last update: 31 Mar 2025

Sources: New York Secretary of State