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10514
FAREPORTAL INC.

FAREPORTAL INC.

Headquarter

Company Details

Name:	FAREPORTAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2003 (22 years ago)
Entity Number:	2875059
ZIP code:	10514
County:	New York
Place of Formation:	New York
Address:	PO Box 102, Chappaqua, NY, United States, 10514
Principal Address:	137 WEST 25TH STREET, FL 11, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FAREPORTAL INC., MINNESOTA	be409eb5-d208-eb11-91a3-00155d32b905	MINNESOTA
Headquarter of	FAREPORTAL INC., COLORADO	20221165792	COLORADO
Headquarter of	FAREPORTAL INC., CONNECTICUT	1376436	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493000EVQ56N6YDB023

2875059

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	135 W 50TH STREET SUITE 500, NEW YORK, US-NY, US, 10020
Headquarters	135 West 50th Street, Suite 500, New York, US-NY, US, 10020

Registration details

Registration Date	2018-06-06
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-06-06
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2875059

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FAREPORTAL MEDICAL PLAN

2013

222797560

2014-12-15

FAREPORTAL, INC.

242

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2012-05-01
Business code	488990
Sponsor’s telephone number	6463818487
Plan sponsor’s mailing address	135 WEST 50TH STREET, SUITE 500, NEW YORK, NY, 10020
Plan sponsor’s address	135 WEST 50TH STREET, SUITE 500, NEW YORK, NY, 10020

Number of participants as of the end of the plan year

Active participants

280

Signature of

Role	Plan administrator
Date	2014-12-15
Name of individual signing	YESENIA WILSON
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
LIWAYWAY REILLY	DOS Process Agent	PO Box 102, Chappaqua, NY, United States, 10514

Chief Executive Officer

Name	Role	Address
WERNER G. KUNZ-CHO	Chief Executive Officer	137 WEST 25TH STREET, FL 11, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-02-15	2023-02-15	Address	137 WEST 25TH STREET, FL 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-05-06	2023-02-15	Address	137 WEST 25TH STREET, FL 11, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2021-05-06	2021-05-06	Address	137 WEST 25TH STREET, FL 11, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2021-05-06	2021-05-06	Address	137 WEST 25TH STREET, FL 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-05-06	2023-02-15	Address	137 WEST 25TH STREET, FL 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-06-01	2021-05-06	Address	137 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-09-08	2021-05-06	Address	135 WEST 50TH ST, STE 500, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-04-25	2020-06-01	Address	135 W 50TH STREET SUITE 500, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2011-04-08	2023-02-15	Shares	Share type: PAR VALUE, Number of shares: 120000000, Par value: 0.001
2011-01-13	2014-09-08	Address	213 WEST 35TH STREET, SUITE #1201, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-01-13	2014-09-08	Address	213 WEST 35TH STREET, SUITE #1201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-01-13	2013-04-25	Address	213 WEST 35TH STREET / #1201, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-11-30	2011-01-13	Address	213 WEST 35TH ST, STE #1201, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-11-30	2011-01-13	Address	213 WEST 35TH ST, STE #1201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-11-30	2011-01-13	Address	213 WEST 35TH ST, #1201, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-06-24	2011-04-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
2003-02-27	2007-11-30	Address	SHAILESH JAIN, 213 WEST 35TH ST.-STE.#1201, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230215000077	2023-02-15	BIENNIAL STATEMENT	2023-02-01
210506062358	2021-05-06	BIENNIAL STATEMENT	2021-02-01
210506060865	2021-05-06	BIENNIAL STATEMENT	2021-02-01
200601000341	2020-06-01	CERTIFICATE OF CHANGE	2020-06-01
190208060929	2019-02-08	BIENNIAL STATEMENT	2019-02-01
170202006808	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150202006928	2015-02-02	BIENNIAL STATEMENT	2015-02-01
140908002024	2014-09-08	AMENDMENT TO BIENNIAL STATEMENT	2013-02-01
130425000409	2013-04-25	CERTIFICATE OF AMENDMENT	2013-04-25
130205006561	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110408000195	2011-04-08	CERTIFICATE OF AMENDMENT	2011-04-08
110113002674	2011-01-13	BIENNIAL STATEMENT	2011-02-01
071130002090	2007-11-30	BIENNIAL STATEMENT	2007-02-01
030624000580	2003-06-24	CERTIFICATE OF AMENDMENT	2003-06-24
030227000364	2003-02-27	CERTIFICATE OF INCORPORATION	2003-02-27

Date of last update: 01 Jan 2025

Sources: New York Secretary of State