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  5. FORCE FOUR CORPORATION

FORCE FOUR CORPORATION

Company Details

Name: FORCE FOUR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1998 (26 years ago)
Entity Number: 2318895
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11 SPLIT ROCK WAY, PENOBSCOT, ME, United States, 04476
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORCE FOUR CORPORATION MONEY PURCHASE PLAN 2015 061021131 2016-07-11 FORCE FOUR CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 523900
Sponsor’s telephone number 9176997057
Plan sponsor’s address 387 NINTH ST., 2ND FLOOR, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2016-02-18
Name of individual signing JOSE SORIANO
Role Employer/plan sponsor
Date 2016-02-18
Name of individual signing JOSE SORIANO
FORCE FOUR CORPORATION MONEY PURCHASE PLAN 2014 061021131 2015-03-12 FORCE FOUR CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 523900
Sponsor’s telephone number 2126250091
Plan sponsor’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2015-03-11
Name of individual signing JOSE M. SORIANO, JR.
Role Employer/plan sponsor
Date 2015-03-11
Name of individual signing JOSE M. SORIANO, JR.
FORCE FOUR CORPORATION MONEY PURCHASE PLAN 2013 061021131 2014-03-11 FORCE FOUR CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 523900
Sponsor’s telephone number 2126250091
Plan sponsor’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2014-03-10
Name of individual signing JOSE SORIANO
Role Employer/plan sponsor
Date 2014-03-10
Name of individual signing JOSE SORIANO
FORCE FOUR CORPORATION MONEY PURCHASE PLAN 2012 061021131 2013-04-17 FORCE FOUR CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 523900
Sponsor’s telephone number 2126250091
Plan sponsor’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2013-04-17
Name of individual signing JOSE M SORIANO
Role Employer/plan sponsor
Date 2013-04-17
Name of individual signing JOSE M SORIANO
FORCE FOUR CORPORATION MONEY PURCHASE PLAN 2011 061021131 2012-04-18 FORCE FOUR CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 523900
Sponsor’s telephone number 2126250091
Plan sponsor’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 061021131
Plan administrator’s name FORCE FOUR CORPORATION
Plan administrator’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2126250091

Signature of
Role Plan administrator
Date 2012-04-18
Name of individual signing JOSE SORIANO
Role Employer/plan sponsor
Date 2012-04-18
Name of individual signing JOSE SORIANO
FORCE FOUR CORPORATION MONEY PURCHASE PLAN 2010 061021131 2011-06-14 FORCE FOUR CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 523900
Sponsor’s telephone number 2126250091
Plan sponsor’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 061021131
Plan administrator’s name FORCE FOUR CORPORATION
Plan administrator’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2126250091

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing JOSE M. SORIANO
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing JOSE M. SORIANO
FORCE FOUR CORPORATION MONEY PURCHASE PLAN 2009 061021131 2010-09-09 FORCE FOUR CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 523900
Sponsor’s telephone number 2126250091
Plan sponsor’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 061021131
Plan administrator’s name FORCE FOUR CORPORATION
Plan administrator’s address 52 EAST 76TH STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2126250091

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing JOSE M. SORIANO
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing JOSE M. SORIANO

Agent

Name Role Address
JOSE M. SORIANO Agent 166 DUANE STREET, SUITE 11B, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSE M SORIANO JR Chief Executive Officer 11 SPLIT ROCK WAY, PENOBSCOT, ME, United States, 04476

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 11 SPLIT ROCK WAY, PENOBSCOT, ME, 04476, USA (Type of address: Chief Executive Officer)
2020-11-06 2024-11-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-13 2020-11-06 Address 11 SPLIT ROCK WAY, PENOBSCOT, ME, 04476, USA (Type of address: Service of Process)
2019-02-13 2024-11-05 Address 11 SPLIT ROCK WAY, PENOBSCOT, ME, 04476, USA (Type of address: Chief Executive Officer)
2000-11-20 2019-02-13 Address 166 DUANE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-11-20 2019-02-13 Address 166 DUANE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2000-11-20 2019-02-13 Address 166 DUANE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1998-11-24 2000-11-20 Address 166 DUANE STREET, SUITE 11B, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1998-11-24 2024-11-05 Address 166 DUANE STREET, SUITE 11B, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241105001607 2024-11-05 BIENNIAL STATEMENT 2024-11-05
221107001720 2022-11-07 BIENNIAL STATEMENT 2022-11-01
201106060568 2020-11-06 BIENNIAL STATEMENT 2020-11-01
190213002056 2019-02-13 BIENNIAL STATEMENT 2018-11-01
041229002281 2004-12-29 BIENNIAL STATEMENT 2004-11-01
021029002517 2002-10-29 BIENNIAL STATEMENT 2002-11-01
001120002263 2000-11-20 BIENNIAL STATEMENT 2000-11-01
981124000480 1998-11-24 APPLICATION OF AUTHORITY 1998-11-24

Related by officers

JOSE M. SORIANO

QUESTING OF NY

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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