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  5. INFORM APPLICATIONS, INC.

INFORM APPLICATIONS, INC.

Headquarter

Company Details

Name: INFORM APPLICATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1998 (26 years ago)
Date of dissolution: 12 Jun 2024
Entity Number: 2326451
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 3307 Hillviiew Ave, Palo Alto, CA, United States, 94304
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INFORM APPLICATIONS, INC., KENTUCKY 1117810 KENTUCKY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
731X2 Active Non-Manufacturer 2014-03-25 2024-03-03 No data No data

Contact Information
POC PATTY WALSH
Phone +1 631-851-0222
Fax +1 631-851-1769
Address 888 VETERANS HWY STE 100, HAUPPAUGE, SUFFOLK, NY, 11788 2940, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFORM 401(K) PLAN 2020 113475812 2021-10-15 INFORM APPLICATIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JULIE WONG
INFORM 401(K) PLAN 2020 113475812 2021-10-15 INFORM APPLICATIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JULIE WONG
INFORM 401(K) PLAN 2019 113475812 2020-05-28 INFORM APPLICATIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing PATRICIA M WALSH
INFORM 401(K) PLAN 2018 113475812 2019-08-05 INFORM APPLICATIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing ALAN JOSEFSEK
Role Employer/plan sponsor
Date 2019-08-05
Name of individual signing ALAN JOSEFSEK
INFORM 401(K) PLAN 2017 113475812 2018-07-30 INFORM APPLICATIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing ALAN R JOSEFSEK
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing ALAN R JOSEFSEK
INFORM 401(K) PLAN 2016 113475812 2017-06-28 INFORM APPLICATIONS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing ALAN JOSEFSEK
INFORM 401(K) PLAN 2015 113475812 2016-05-06 INFORM APPLICATIONS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing ALAN R JOSEFSEK
Role Employer/plan sponsor
Date 2016-05-06
Name of individual signing ALAN R JOSEFSEK
INFORM 401(K) PLAN 2014 113475812 2015-07-21 INFORM APPLICATIONS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing ALAN R JOSEFSEK
INFORM 401(K) PLAN 2013 113475812 2014-07-08 INFORM APPLICATIONS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing ALAN R JOSEFSEK
INFORM 401(K) PLAN 2012 113475812 2013-08-16 INFORM APPLICATIONS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6318510222
Plan sponsor’s address 888 VETERANS HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing ALAN R JOSEFSEK

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM HUGHES Chief Executive Officer 3307 HILLVIIEW AVE, PALO ALTO, CA, United States, 94304

History

Start date End date Type Value
2024-09-13 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-09 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-03 2021-09-09 Address 888 VETERANS MEMORIAL HIGHWAY, 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-10-16 2021-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-13 2020-10-16 Address ATTN JOE EINSTEIN, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-12-13 2020-12-03 Address 888 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-04-02 2010-12-13 Address 858 VETERIANS MEMORAL HWY, SUITE 100, HAUPPAUGE, NY, 11755, USA (Type of address: Principal Executive Office)
2009-04-02 2010-12-13 Address 858 VETERIANS MEMORAL HWY, SUITE 100, HAUPPAUGE, NY, 11755, USA (Type of address: Chief Executive Officer)
2009-02-10 2010-12-13 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-11-06 2009-02-10 Address ATTN: JOSEPH H EINSTEIN, ESQ., 100 PARK AVE 12TH FLOOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612000678 2024-06-11 CERTIFICATE OF MERGER 2024-06-11
221201000204 2022-12-01 BIENNIAL STATEMENT 2022-12-01
210909002868 2021-09-09 CERTIFICATE OF CHANGE BY ENTITY 2021-09-09
201203061811 2020-12-03 BIENNIAL STATEMENT 2020-12-01
201016000540 2020-10-16 CERTIFICATE OF CHANGE 2020-10-16
190102060516 2019-01-02 BIENNIAL STATEMENT 2018-12-01
160803007518 2016-08-03 BIENNIAL STATEMENT 2014-12-01
121211007233 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101213002633 2010-12-13 BIENNIAL STATEMENT 2010-12-01
090402003313 2009-04-02 BIENNIAL STATEMENT 2008-12-01

Related by officers

C T CORPORATION SYSTEM

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C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

WILLIAM HUGHES

BILLS TOOL RENTAL LLC QUENTIN ROAD MANAGEMENT CORP. INFORMATION BUILDERS, INC. SYBIL HOME IMPROVEMENT, INC. WILLIAM'S MEDIA SERVICE INC. QUENTIN ROAD AGENCY, INC. CAPITAL STREAM, INC. 65 OLD BEDFORD, LLC LYNDON ELECTRONICS TECHNOLOGIES, INC.

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: 03 Jan 2025

Sources: New York Secretary of State

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