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  5. FIRELANE DIGITAL LIMITED

FIRELANE DIGITAL LIMITED

Company Details

Name: FIRELANE DIGITAL LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2001 (24 years ago)
Entity Number: 2624996
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 38 LAKEVILLE DRIVE, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRELANE DIGITAL LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2023 113602460 2024-04-19 FIRELANE DIGITAL LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2022 113602460 2023-06-03 FIRELANE DIGITAL LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2023-06-03
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2021 113602460 2022-06-24 FIRELANE DIGITAL LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2020 113602460 2021-03-31 FIRELANE DIGITAL LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2019 113602460 2020-05-06 FIRELANE DIGITAL LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401 K PROFIT SHARING PLAN TRUST 2018 113602460 2019-05-28 FIRELANE DIGITAL LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401 K PROFIT SHARING PLAN TRUST 2017 113602460 2018-06-29 FIRELANE DIGITAL LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401 K PROFIT SHARING PLAN TRUST 2016 113602460 2017-06-29 FIRELANE DIGITAL LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401 K PROFIT SHARING PLAN TRUST 2015 113602460 2016-07-20 FIRELANE DIGITAL LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing CAROLYN HEPBURN
FIRELANE DIGITAL LIMITED 401 K PROFIT SHARING PLAN TRUST 2014 113602460 2015-07-17 FIRELANE DIGITAL LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511120
Sponsor’s telephone number 5164579281
Plan sponsor’s address 38 LAKEVILLE DR., NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing CAROLYN HEPBURN

Chief Executive Officer

Name Role Address
STEVEN BOZGA Chief Executive Officer 38 LAKEVILLE DRIVE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
STEVEN BOZGA DOS Process Agent 38 LAKEVILLE DRIVE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2023-04-01 2023-04-01 Address 38 LAKEVILLE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-01 Address 38 LAKEVILLE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2003-03-25 2023-04-01 Address 38 LAKEVILLE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2003-03-25 2021-04-01 Address 38 LAKEVILLE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2001-04-05 2023-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-04-05 2003-03-25 Address 38 LAKEVILLE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230401000698 2023-04-01 BIENNIAL STATEMENT 2023-04-01
210401060082 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190412060006 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170406006182 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150409006050 2015-04-09 BIENNIAL STATEMENT 2015-04-01
130418006036 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110419002982 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090323002862 2009-03-23 BIENNIAL STATEMENT 2009-04-01
070417002948 2007-04-17 BIENNIAL STATEMENT 2007-04-01
050506002597 2005-05-06 BIENNIAL STATEMENT 2005-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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