| Name: | KLIK TECHNOLOGIES, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1999 (25 years ago) |
| Entity Number: | 2420171 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 711 Executive Blvd, Suite H, Valley Cottage, NY, United States, 10989 |
Contact Details
Phone +1 845-573-0900
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KLIK TECHNOLOGIES, CORP., KENTUCKY | 0728653 | KENTUCKY |
| Headquarter of | KLIK TECHNOLOGIES, CORP., KENTUCKY | 0777460 | KENTUCKY |
| Headquarter of | KLIK TECHNOLOGIES, CORP., FLORIDA | F07000005190 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1456735 | 711 EXECUTIVE BOULEVARD, SUITE H, VALLEY COTTAGE, NY, 10989 | 711 EXECUTIVE BOULEVARD, SUITE H, VALLEY COTTAGE, NY, 10989 | 845-573-0900 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLIK TECHNOLOGIES CORP 401(K) PROFIT SHARING PLAN AND TRUST | 2012 | 134087066 | 2013-02-15 | KLIK TECHNOLOGIES CORP | 15 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| 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 | 2013-02-15 |
| Name of individual signing | VALERIE DESHARNAIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-06-28 |
| Business code | 541990 |
| Plan sponsor’s mailing address | 711 EXECUTIVE BLVD SUITE H, VALLEY COTTAGE, NY, 109892006 |
| Plan sponsor’s address | 711 EXECUTIVE BLVD SUITE H, VALLEY COTTAGE, NY, 109892006 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| 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 | 2013-02-15 |
| Name of individual signing | VALERIE DESHARNAIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| SHAI STERN | Chief Executive Officer | 711 EXECUTIVE BLVD, SUITE H, VALLEY COTTAGE, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-16 | 2019-01-29 | Address | 445 S. FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2015-09-16 | 2019-01-29 | Address | 400 CALIFORNIA ST, 16TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2013-10-01 | 2015-09-16 | Address | 400 CALIFORNIA ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2013-10-01 | 2015-09-16 | Address | 400 CALIFORNIA ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2012-01-23 | 2017-09-25 | Address | 99 WASHINGOTN AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-01-23 | 2017-09-25 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-10-02 | 2013-10-31 | Shares | Share type: PAR VALUE, Number of shares: 54700000, Par value: 0.01 |
| 2009-01-27 | 2013-10-01 | Address | 711 EXECUTIVE BLVD, SUITE H, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office) |
| 2009-01-27 | 2013-10-01 | Address | 711 EXECUTIVE BLVD, SUITE H, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2008-12-23 | 2009-10-02 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004001658 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190903062055 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190129060202 | 2019-01-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 170925000080 | 2017-09-25 | CERTIFICATE OF CHANGE | 2017-09-25 |
| 150916006217 | 2015-09-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 131031000179 | 2013-10-31 | CERTIFICATE OF AMENDMENT | 2013-10-31 |
| 131001006525 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 120123000023 | 2012-01-23 | CERTIFICATE OF CHANGE | 2012-01-23 |
| 111101000970 | 2011-11-01 | CERTIFICATE OF MERGER | 2011-11-01 |
| 110920002555 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
