| Name: | MILLISECOND TECHNOLOGIES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2002 (23 years ago) |
| Entity Number: | 2774246 |
| ZIP code: | 10017 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSTC IND 401K PLAN | 2017 | 030415863 | 2018-03-12 | MILLISECOND TECHNOLOGIES CORP. | 2 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-03-12 |
| Name of individual signing | PAT ARCADIPANE |
| Role | Employer/plan sponsor |
| Date | 2018-03-12 |
| Name of individual signing | PAT ARCADIPANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-09-11 |
| Business code | 311500 |
| Sponsor’s telephone number | 9143183219 |
| Plan sponsor’s DBA name | MILLISECOND TECHNOLOGIES CORP |
| Plan sponsor’s address | 222 80TH ST, BROOKLYN, NY, 112093612 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-09 |
| Name of individual signing | PAT ARCADIPANE |
| Role | Employer/plan sponsor |
| Date | 2017-04-09 |
| Name of individual signing | PAT ARCADIPANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-09-11 |
| Business code | 311500 |
| Sponsor’s telephone number | 9143183219 |
| Plan sponsor’s address | 222 80TH ST, BROOKLYN, NY, 112093612 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-01 |
| Name of individual signing | PAT ARCADIPANE |
| Role | Employer/plan sponsor |
| Date | 2016-06-01 |
| Name of individual signing | PAT ARCADIPANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-09-11 |
| Business code | 311500 |
| Sponsor’s telephone number | 9143183219 |
| Plan sponsor’s address | 222 80TH SREET, BROOKLYN, NY, 11209 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-30 |
| Name of individual signing | PAT ARCADIPANE |
| Role | Employer/plan sponsor |
| Date | 2015-03-30 |
| Name of individual signing | PAT ARCADIPANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-09-11 |
| Business code | 311500 |
| Sponsor’s telephone number | 9143183219 |
| Plan sponsor’s address | 222 80TH ST, BROOKLYN, NY, 11209 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-22 |
| Name of individual signing | PAT ARCADIPANE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW AROFIKIN | Chief Executive Officer | 555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-20 | 2019-11-04 | Address | 555 FIFTH AVENUE / 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-07-20 | 2019-11-04 | Address | 555 FIFTH AVENUE / 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2019-11-04 | Address | 80 STATE STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-07-13 | 2012-07-20 | Address | 555 5TH AVE, 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-07-13 | 2012-07-20 | Address | 555 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2010-07-13 | Address | 555 FIFTH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2010-07-13 | Address | 555 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-09-19 | 2008-06-26 | Address | 555 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2012-07-20 | Address | 80 STATE ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-27 | 2006-09-19 | Address | 12 PINE ST, LAKE PEEKSKILL, NY, 10537, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104002003 | 2019-11-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 120720002560 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100713002515 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002708 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060919002290 | 2006-09-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040727002273 | 2004-07-27 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604000039 | 2002-06-04 | APPLICATION OF AUTHORITY | 2002-06-04 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
