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  5. IPSOFT INCORPORATED

IPSOFT INCORPORATED

Headquarter

Company Details

Name: IPSOFT INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1999 (26 years ago)
Date of dissolution: 14 Dec 2022
Entity Number: 2334451
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 17 STATE ST, 14TH FL, NEW YORK, NY, United States, 10004
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IPSOFT INCORPORATED, MINNESOTA 722a20cd-56e5-e511-8166-00155d01c56d MINNESOTA
Headquarter of IPSOFT INCORPORATED, KENTUCKY 1037646 KENTUCKY
Headquarter of IPSOFT INCORPORATED, COLORADO 20161211605 COLORADO
Headquarter of IPSOFT INCORPORATED, FLORIDA F17000003074 FLORIDA
Headquarter of IPSOFT INCORPORATED, ILLINOIS CORP_70619814 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GBNFDEBDHDN9 2022-03-17 17 STATE ST FL 14, NEW YORK, NY, 10004, 1589, USA 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, 1501, USA

Business Information
URL www.ipsoft.com
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2020-09-18
Initial Registration Date 2011-02-25
Entity Start Date 1999-01-13
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 511210, 541511, 541512, 541519

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT KOHN
Address 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA
Title ALTERNATE POC
Name DANIEL HARRON
Address 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA
Government Business
Title PRIMARY POC
Name SCOTT KOHN
Address 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA
Title ALTERNATE POC
Name DANIEL HARRON
Address 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6AND6 Active Non-Manufacturer 2011-03-08 2024-02-28 2025-09-18 2022-03-17

Contact Information
POC SCOTT KOHN
Phone +1 212-708-5539
Fax +1 212-708-5010
Address 17 STATE ST FL 14, NEW YORK, NY, 10004 1589, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 8RQX5
Owner Type Immediate
Legal Business Name IPSOFT GOVERNMENT SOLUTIONS, LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IPSOFT INCORPORATED 401(K) PLAN 2012 134040385 2013-10-14 IPSOFT INCORPORATED 281
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 541519
Sponsor’s telephone number 2124405504
Plan sponsor’s mailing address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134040385
Plan administrator’s name IPSOFT INCORPORATED
Plan administrator’s address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124405504

Number of participants as of the end of the plan year
Active participants 261
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 64
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 246
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 2013-10-14
Name of individual signing PATRYCJA KARASEWICZ
Valid signature Filed with authorized/valid electronic signature
IPSOFT INCORPORATED 401(K) PLAN 2011 134040385 2012-09-24 IPSOFT INCORPORATED 299
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 541519
Sponsor’s telephone number 2124776388
Plan sponsor’s mailing address 17 STATE ST., 14TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE ST., 14TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134040385
Plan administrator’s name IPSOFT INCORPORATED
Plan administrator’s address 17 STATE ST., 14TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124776388

Number of participants as of the end of the plan year
Active participants 219
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 62
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 232
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 2012-09-24
Name of individual signing PATRYCJA KARASEWICZ
Valid signature Filed with authorized/valid electronic signature
IPSOFT INCORPORATED 401(K) PLAN 2010 134040385 2011-09-21 IPSOFT INCORPORATED 279
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 541519
Sponsor’s telephone number 8884776388
Plan sponsor’s mailing address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134040385
Plan administrator’s name IPSOFT INCORPORATED
Plan administrator’s address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 8884776388

Number of participants as of the end of the plan year
Active participants 240
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 59
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 241
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 2011-09-21
Name of individual signing PATRYCJA KARASEWICZ
Valid signature Filed with authorized/valid electronic signature
IPSOFT INCORPORATED 401(K) PLAN 2010 134040385 2011-09-21 IPSOFT INCORPORATED 279
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 541519
Sponsor’s telephone number 8884776388
Plan sponsor’s mailing address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134040385
Plan administrator’s name IPSOFT INCORPORATED
Plan administrator’s address 17 STATE ST., 12TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 8884776388

Number of participants as of the end of the plan year
Active participants 240
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 59
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 241
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing PATRYCJA KARASEWICZ
Valid signature Filed with authorized/valid electronic signature
IPSOFT INCORPORATED 401(K) PLAN 2009 134040385 2010-08-12 IPSOFT INCORPORATED 184
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 541519
Sponsor’s telephone number 2124405504
Plan sponsor’s mailing address 17 STATE ST, 12TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE ST, 12TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134040385
Plan administrator’s name IPSOFT INCORPORATED
Plan administrator’s address 17 STATE ST, 12TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124405504

Number of participants as of the end of the plan year
Active participants 226
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 53
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 224
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 2010-08-12
Name of individual signing RACHEL FEINBERG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
CHETAN DUBE Chief Executive Officer 17 STATE ST, 14TH FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2016-03-07 2021-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-25 2016-03-07 Address 17 STATE ST, 14TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-01-28 2013-01-25 Address 17 STATE ST, 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2005-02-03 2013-01-25 Address 17 STATE ST, 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2005-02-03 2011-01-28 Address 17 STATE ST, 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2003-03-19 2005-02-03 Address 17 STATE ST / 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-03-19 2005-02-03 Address 17 STATE ST / 12TH FL, NEW YROK, NY, 10004, USA (Type of address: Principal Executive Office)
2003-03-19 2013-01-25 Address 17 STATE ST / 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1999-01-13 2003-03-19 Address 85 PROSPECT DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
1999-01-13 2011-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221214000688 2022-12-14 CERTIFICATE OF MERGER 2022-12-14
210127060114 2021-01-27 BIENNIAL STATEMENT 2021-01-01
200827000150 2020-08-27 CERTIFICATE OF MERGER 2020-08-27
190102061470 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170113006411 2017-01-13 BIENNIAL STATEMENT 2017-01-01
160307000334 2016-03-07 CERTIFICATE OF CHANGE 2016-03-07
150213006247 2015-02-13 BIENNIAL STATEMENT 2015-01-01
130125006225 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110128003135 2011-01-28 BIENNIAL STATEMENT 2011-01-01
110121000263 2011-01-21 CERTIFICATE OF AMENDMENT 2011-01-21

Related by officers

CHETAN DUBE

MC FUTURES, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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