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  5. NET THEORY, INC.

NET THEORY, INC.

Company Details

Name: NET THEORY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1999 (25 years ago)
Entity Number: 2410272
ZIP code: 10001
County: New York
Place of Formation: New York
Address: ATTENTION: PRESIDENT, 350 SEVENTH AVENUE-SUITE 1400, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 6000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NET THEORY, INC. 401K PLAN 2020 134075337 2021-09-15 NET THEORY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 64 FULTON STREET, SUITE #603, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing JUDE HUANG
NET THEORY, INC. 401K PLAN 2018 134075337 2019-07-26 NET THEORY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 64 FULTON STREET, SUITE #603, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing JUDE HUANG
NET THEORY, INC. 401K PLAN 2017 134075337 2018-07-16 NET THEORY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 64 FULTON STREET, SUITE #603, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing JUDE HUANG
NET THEORY, INC. 401K PLAN 2016 134075337 2017-08-02 NET THEORY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 64 FULTON STREET, SUITE #603, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing JUDE HUANG
Role Employer/plan sponsor
Date 2017-08-01
Name of individual signing JUDE HUANG
NET THEORY, INC. 401K PLAN 2014 134075337 2015-07-30 NET THEORY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 350 7TH AVE., SUITE 1400, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JUDE HUANG
NET THEORY, INC. 401K PLAN 2013 134075337 2014-10-15 NET THEORY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 350 7TH AVE., SUITE 1400, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JUDE HUANG
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing JUDE HUANG
NET THEORY, INC. 401K PLAN 2012 134075337 2013-07-10 NET THEORY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 350 7TH AVE., SUITE 1400, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing JUDE HUANG
NET THEORY, INC. 401K PLAN 2011 134075337 2012-07-18 NET THEORY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 350 7TH AVE., SUITE 1400, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134075337
Plan administrator’s name NET THEORY, INC.
Plan administrator’s address 350 7TH AVE., SUITE 1400, NEW YORK, NY, 10001
Administrator’s telephone number 2128685950

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing JUDE HUANG
NET THEORY, INC. 401K PLAN 2009 134075337 2010-04-13 NET THEORY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541511
Sponsor’s telephone number 2128685950
Plan sponsor’s address 350 7TH AVE., SUITE 1400, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134075337
Plan administrator’s name NET THEORY, INC.
Plan administrator’s address 350 7TH AVE., SUITE 1400, NEW YORK, NY, 10001
Administrator’s telephone number 2128685950

Signature of
Role Plan administrator
Date 2010-04-12
Name of individual signing JUDE HUANG
Role Employer/plan sponsor
Date 2010-04-12
Name of individual signing JUDE HUANG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: PRESIDENT, 350 SEVENTH AVENUE-SUITE 1400, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-08-18 2007-02-13 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
1999-08-18 2007-02-13 Address 30 CHARLTON STREET, 3C, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
1999-08-18 2007-02-13 Address 30 CHARLTON STREET, 3C, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070213000893 2007-02-13 CERTIFICATE OF AMENDMENT 2007-02-13
990818000405 1999-08-18 CERTIFICATE OF INCORPORATION 1999-08-18

Related by officers

THE CORPORATION

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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