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  5. FLAG TELECOM NETWORK USA LIMITED

FLAG TELECOM NETWORK USA LIMITED

Company Details

Name: FLAG TELECOM NETWORK USA LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2000 (25 years ago)
Entity Number: 2522685
ZIP code: 12210
County: New York
Place of Formation: Delaware
Principal Address: 3190 S VAUGHN WAY, SUITE 550, AURORA, CO, United States, 80014
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAG TELECOM NETWORK USA LIMITED, 401(K) RETIREMENT PLAN 2014 134012904 2015-10-16 FLAG TELECOM NETWORK USA LIMITED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 517000
Sponsor’s telephone number 3037856418
Plan sponsor’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919

Signature of
Role Plan administrator
Date 2015-10-16
Name of individual signing VIRGINIA MOORE
Role Employer/plan sponsor
Date 2015-10-16
Name of individual signing VIRGINIA MOORE
FLAG TELECOM NETWORK USA LIMITED, 401(K) RETIREMENT PLAN 2013 134012904 2014-10-15 FLAG TELECOM NETWORK USA LIMITED 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 517000
Sponsor’s telephone number 3037856418
Plan sponsor’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing THOMAS MILLER
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing THOMAS MILLER
FLAG TELECOM NETWORK USA LIMITED, 401(K) RETIREMENT PLAN 2012 134012904 2013-09-13 FLAG TELECOM NETWORK USA LIMITED 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 517000
Sponsor’s telephone number 4420731708
Plan sponsor’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing THOMAS MILLER
Role Employer/plan sponsor
Date 2013-09-13
Name of individual signing THOMAS MILLER
FLAG TELECOM NETWORK USA LIMITED, 401(K) RETIREMENT PLAN 2011 134012904 2013-09-13 FLAG TELECOM NETWORK USA LIMITED 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 517000
Sponsor’s telephone number 4420731708
Plan sponsor’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919

Plan administrator’s name and address
Administrator’s EIN 134012904
Plan administrator’s name FLAG TELECOM NETWORK USA LIMITED
Plan administrator’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919
Administrator’s telephone number 4420731708

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing THOMAS MILLER
Role Employer/plan sponsor
Date 2013-09-13
Name of individual signing THOMAS MILLER
FLAG TELECOM NETWORK USA LIMITED, 401(K) RETIREMENT PLAN 2010 134012904 2011-07-13 FLAG TELECOM NETWORK USA LIMITED 33
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 517000
Sponsor’s telephone number 4420731708
Plan sponsor’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919

Plan administrator’s name and address
Administrator’s EIN 134012904
Plan administrator’s name FLAG TELECOM NETWORK USA LIMITED
Plan administrator’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919
Administrator’s telephone number 4420731708

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing RON MCDONALD
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing RON MCDONALD
FLAG TELECOM NETWORK USA LIMITED, 401(K) RETIREMENT PLAN 2010 134012904 2011-07-13 FLAG TELECOM NETWORK USA LIMITED 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 517000
Sponsor’s telephone number 4420731708
Plan sponsor’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919

Plan administrator’s name and address
Administrator’s EIN 134012904
Plan administrator’s name FLAG TELECOM NETWORK USA LIMITED
Plan administrator’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919
Administrator’s telephone number 4420731708

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing RON MCDONALD
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing RON MCDONALD
FLAG TELECOM NETWORK USA LIMITED, 401(K) RETIREMENT PLAN 2009 134012904 2010-07-09 FLAG TELECOM NETWORK USA LIMITED 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 517000
Sponsor’s telephone number 4420731708
Plan sponsor’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919

Plan administrator’s name and address
Administrator’s EIN 134012904
Plan administrator’s name FLAG TELECOM NETWORK USA LIMITED
Plan administrator’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919
Administrator’s telephone number 4420731708

Signature of
Role Plan administrator
Date 2010-07-05
Name of individual signing PATRYCJA WANAT
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing PATRYCJA WANAT
FLAG TELECOM NETWORK USA LIMITED, 401(K) RETIREMENT PLAN 2009 134012904 2010-07-09 FLAG TELECOM NETWORK USA LIMITED 39
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 517000
Sponsor’s telephone number 4420731708
Plan sponsor’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919

Plan administrator’s name and address
Administrator’s EIN 134012904
Plan administrator’s name FLAG TELECOM NETWORK USA LIMITED
Plan administrator’s address 600 3RD AVE FL 7, NEW YORK, NY, 100161919
Administrator’s telephone number 4420731708

Signature of
Role Plan administrator
Date 2010-07-05
Name of individual signing PATRYCJA WANAT
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing PATRYCJA WANAT

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
PAUL KEVIN HEUN Chief Executive Officer 3190 S VAUGHN WAY, SUITE 550, AURORA, CO, United States, 80014

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 3190 S VAUGHN WAY, SUITE 550, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2020-06-02 2024-05-08 Address 3190 S VAUGHN WAY, SUITE 550, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2018-12-28 2024-05-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-03-13 2024-05-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2008-10-10 2018-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-10-10 2018-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-09-29 2020-06-02 Address 570 LEXINGTON AVE, 38/F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-09-29 2008-10-10 Address 570 LEXINGTON AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-09-29 2020-06-02 Address 570 LEXINGTON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-09-27 2006-09-29 Address 570 LEXINGTON AVE, 38/F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508000630 2024-05-08 BIENNIAL STATEMENT 2024-05-08
200602060919 2020-06-02 BIENNIAL STATEMENT 2020-06-01
181228002013 2018-12-28 BIENNIAL STATEMENT 2018-06-01
180313000531 2018-03-13 CERTIFICATE OF CHANGE 2018-03-13
081010000005 2008-10-10 CERTIFICATE OF CHANGE 2008-10-10
060929002348 2006-09-29 BIENNIAL STATEMENT 2006-06-01
040927002687 2004-09-27 BIENNIAL STATEMENT 2004-06-01
000620000016 2000-06-20 APPLICATION OF AUTHORITY 2000-06-20

Related by officers

INCORP SERVICES, INC.

1 OAK RICHLAND LLC 10 JAY MM LLC 10 PAXTON AVENUE, LLC 10-18 47TH AVENUE, LLC 10-27 47TH ROAD, LLC 10414 LIBERTY AVE, INC 107 ROBERTSON LLC 10NORTHEAST II LLC TAHT LLC 111B FAMILY LLC

INCORP SERVICES INC.

#GOODMORNINGCOLDWORLD INC CL SOUND LLC 90 SECONDS PRODUCTION, INC. ACCLAIM SYSTEMS, INC. BUDDY'S SMALL LOTS LIMITED LIABILITY COMPANY CASCADE JERK, LLC CENTRAL ADMINISTRATIVE SERVICE CORPORATION INC CITYSCOPE OFFERS INC. CONGREGACIN CRISTIANA LEON DE JUD, INC. CORDEL TECHNOLOGY, INC.

Related by address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

1625 OCEAN LLC 230 FALLS ROAD LLC 3 PEACHES & A GRAMCRACKER LLC 4118 ATWOOD LLC 475 W 144TH ST LLC 69LINDEN LLC 88 STORIES LLC 99 ANTENNAS LLC AAA ADVISORS LLC ABBY GOLD CORP

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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