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  5. FINANALYTICA, INC.

FINANALYTICA, INC.

Company Details

Name: FINANALYTICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2003 (22 years ago)
Entity Number: 2945379
ZIP code: 98109
County: New York
Place of Formation: Washington
Address: 1100 DEXTER AVENUE N, STE 100, SEATTLE, WA, United States, 98109

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINANALYTICA, INC. 401(K) PLAN & TRUST 2015 912183249 2016-06-28 FINANALYTICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6465901397
Plan sponsor’s address 295 MADISON AVENUE FLOOR 11, NEW YORK, NY, 10017
FINANALYTICA, INC. 401(K) PLAN & TRUST 2015 912183249 2016-06-28 FINANALYTICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6465901397
Plan sponsor’s address 295 MADISON AVENUE FLOOR 11, NEW YORK, NY, 10017
FINANALYTICA, INC. 401(K) PLAN & TRUST 2014 912183249 2015-09-18 FINANALYTICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2128802670
Plan sponsor’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017
FINANALYTICA, INC. 401(K) PLAN & TRUST 2013 912183249 2014-06-24 FINANALYTICA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2128802670
Plan sponsor’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017
FINANALYTICA, INC. 401(K) PLAN & TRUST 2012 912183249 2013-06-13 FINANALYTICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2128802670
Plan sponsor’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing DAVID MERRILL
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing DAVID MERRILL
FINANALYTICA, INC. 401(K) PLAN & TRUST 2011 912183249 2012-07-23 FINANALYTICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2128802670
Plan sponsor’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 912183249
Plan administrator’s name FINANALYTICA
Plan administrator’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017
Administrator’s telephone number 2128802670

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing TODOR IOTOV
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing TODOR IOTOV
FINANALYTICA, INC. 401(K) PLAN & TRUST 2010 912183249 2011-10-05 FINANALYTICA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2128802670
Plan sponsor’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 912183249
Plan administrator’s name FINANALYTICA
Plan administrator’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017
Administrator’s telephone number 2128802670

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing TODOR IOTOV
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing TODOR IOTOV
FINANALYTICA, INC. 401(K) PLAN & TRUST 2009 912183249 2010-09-08 FINANALYTICA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2128802670
Plan sponsor’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 912183249
Plan administrator’s name FINANALYTICA
Plan administrator’s address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017
Administrator’s telephone number 2128802670

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing TODOR IOTOV
Role Employer/plan sponsor
Date 2010-09-08
Name of individual signing TODOR IOTOV

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1100 DEXTER AVENUE N, STE 100, SEATTLE, WA, United States, 98109

Chief Executive Officer

Name Role Address
DAVID MERRILL Chief Executive Officer 100 PARK AVENUE, STE 1600, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-10-19 2009-08-11 Address 7031 2ND AVE NW, SEATTLE, WA, 98117, USA (Type of address: Chief Executive Officer)
2005-10-19 2009-08-11 Address 7031 2ND AVE NW, SEATTLE, WA, 98117, USA (Type of address: Principal Executive Office)
2003-08-21 2009-08-11 Address 7031 2ND AVE. NW, SEATTLE, WA, 98117, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110912002092 2011-09-12 BIENNIAL STATEMENT 2011-08-01
090811002287 2009-08-11 BIENNIAL STATEMENT 2009-08-01
070828003245 2007-08-28 BIENNIAL STATEMENT 2007-08-01
051019002622 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030821000510 2003-08-21 APPLICATION OF AUTHORITY 2003-08-21

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

DAVID MERRILL

DMMUSIC, INC. MERRILL CONSULTING LLC MIND OVER MATTER OF NEW YORK, INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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