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  5. NETEGRITY, INC.

NETEGRITY, INC.

Company Details

Name: NETEGRITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2001 (24 years ago)
Entity Number: 2632743
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 201 JONES ROAD, 5TH FLOOR, WALTHAM, MA, United States, 02451
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETEGRITY INC RETIREMENT SAVINGS PLAN 2016 042911320 2017-07-11 NETEGRITY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313424913
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLZ, ISLANDIA, NY, 117495305

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing MICHAEL FINCK
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing MICHAEL FINCK
NETEGRITY INC RETIREMENT SAVINGS PLAN 2016 042911320 2017-07-20 NETEGRITY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313424913
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLZ, ISLANDIA, NY, 117495305

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MICHAEL FINCK
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing MICHAEL FINCK
NETEGRITY INC RETIREMENT SAVINGS PLAN 2015 042911320 2016-10-10 NETEGRITY INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313422302
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLZ, ISLANDIA, NY, 117495305

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing FRANK FANTIGROSSI
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing FRANK FANTIGROSSI
NETEGRITY INC RETIREMENT SAVINGS PLAN 2014 042911320 2015-10-14 NETEGRITY INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313422302
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing STEPHEN GAYNOR
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing STEPHEN GAYNOR
NETEGRITY, INC. RETIREMENT SAVINGS PLAN 2013 042911320 2014-10-14 NETEGRITY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313422302
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 042911320
Plan administrator’s name NETEGRITY, INC.
Plan administrator’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749
Administrator’s telephone number 6313422302

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing STEPHEN GAYNOR
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing STEPHEN GAYNOR
NETEGRITY, INC. RETIREMENT SAVINGS PLAN 2012 042911320 2013-10-15 NETEGRITY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313423260
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 042911320
Plan administrator’s name NETEGRITY, INC.
Plan administrator’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749
Administrator’s telephone number 6313423260

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing STEPHEN GAYNOR
NETEGRITY, INC. RETIREMENT SAVINGS PLAN 2011 042911320 2012-08-01 NETEGRITY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313423260
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 042911320
Plan administrator’s name NETEGRITY, INC.
Plan administrator’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749
Administrator’s telephone number 6313423260

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing NICOLE LAMORTE
NETEGRITY, INC. RETIREMENT SAVINGS PLAN 2010 042911320 2012-08-01 NETEGRITY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313423260
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 042911320
Plan administrator’s name NETEGRITY, INC.
Plan administrator’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749
Administrator’s telephone number 6313423260

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing NICOLE LAMORTE
NETEGRITY, INC. RETIREMENT SAVINGS PLAN 2010 042911320 2011-07-20 NETEGRITY, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6316425259
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 042911320
Plan administrator’s name NETEGRITY, INC.
Plan administrator’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749
Administrator’s telephone number 6316425259

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing NICOLE LAMORTE
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing NICOLE LAMORTE
NETEGRITY, INC. RETIREMENT SAVINGS PLAN 2009 042911320 2012-08-01 NETEGRITY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 541519
Sponsor’s telephone number 6313423260
Plan sponsor’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 042911320
Plan administrator’s name NETEGRITY, INC.
Plan administrator’s address 1 COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749
Administrator’s telephone number 6313423260

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing NICOLE LAMORTE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BARRY BYCOFF Chief Executive Officer 201 JONES ROAD, 5TH FLOOR, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2003-05-05 2006-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-27 2006-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-27 2003-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060420000520 2006-04-20 CERTIFICATE OF CHANGE 2006-04-20
030505002667 2003-05-05 BIENNIAL STATEMENT 2003-04-01
010427000310 2001-04-27 APPLICATION OF AUTHORITY 2001-04-27

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C/O CORPORATION SERVICE COMPANY

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Related by address

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

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Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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