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  5. TEKNIVERSE INC.

TEKNIVERSE INC.

Company Details

Name: TEKNIVERSE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2002 (23 years ago)
Entity Number: 2747296
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, United States, 11590

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
THE TEKNIVERSE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 352163677 2024-07-16 TEKNIVERSE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing CHRISTINE WILLANT
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing CHRISTINE WILLANT
THE TEKNIVERSE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 352163677 2023-07-19 TEKNIVERSE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing CHRISTINE WILLANT
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing CHRISTINE WILLANT
THE TEKNIVERSE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 352163677 2022-08-22 TEKNIVERSE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing CHRISTINE M. WILLANT
Role Employer/plan sponsor
Date 2022-08-22
Name of individual signing CHRISTINE M. WILLANT
THE TEKNIVERSE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 352163677 2021-07-22 TEKNIVERSE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing CHRISTINE WILLANT
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing CHRISTINE WILLANT
THE TEKNIVERSE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 352163677 2020-07-21 TEKNIVERSE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing CHRISTINE WILLANT
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing CHRISTINE WILLANT
THE TEKNIVERSE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 352163677 2019-08-12 TEKNIVERSE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing CHRISTINE M. WILLANT
Role Employer/plan sponsor
Date 2019-08-12
Name of individual signing CHRISTINE M. WILLANT
THE TEKNIVERSE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 352163677 2018-06-29 TEKNIVERSE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing CHRISTINE M. WILLANT
Role Employer/plan sponsor
Date 2018-06-29
Name of individual signing CHRISTINE M. WILLANT
TEKNIVERSE INC 401 K PROFIT SHARING PLAN TRUST 2016 352163677 2017-06-09 TEKNIVERSE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSHHOLLOW RD SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing CWILLANT
TEKNIVERSE INC 401 K PROFIT SHARING PLAN TRUST 2015 352163677 2016-06-22 TEKNIVERSE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSHHOLLOW RD SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing CHRISTINE M. WILLANT
TEKNIVERSE INC 401 K PROFIT SHARING PLAN TRUST 2014 352163677 2015-07-07 TEKNIVERSE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5163345996
Plan sponsor’s address 7001 BRUSHHOLLOW RD SUITE 102, WESTBURY, NY, 115901743

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing CHRISTINE WILLANT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
JOSEPH R MAWAD Chief Executive Officer 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2004-03-22 2010-04-08 Address 7001 BRUSH HOLLOW ROAD, SUITE 212, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2004-03-22 2010-04-08 Address 7001 BRUSH HOLLOW ROAD, SUITE 212, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2004-03-22 2010-04-08 Address 7001 BRUSH HOLLOW ROAD, SUITE 212, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2002-03-26 2004-03-22 Address 550 WEST OLD COUNTRY ROAD, SUITE 104, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304061028 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302006593 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301006454 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306007151 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120413003045 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100408002794 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080304002272 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060406002748 2006-04-06 BIENNIAL STATEMENT 2006-03-01
040322003070 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020326000548 2002-03-26 CERTIFICATE OF INCORPORATION 2002-03-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, United States, 11590

EKG, INC.

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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