| Name: | FTECHNICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2003 (21 years ago) |
| Entity Number: | 2990613 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 244 FIFTH AVENUE, SUITE E60, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FTECHNICS INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 861093953 | 2015-07-15 | FTECHNICS INC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | DIWAKAR JAGANNATH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125201660 |
| Plan sponsor’s address | 3 COLUMBUS CIR 16TH FL, STE 1627, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | DIWAKAR JAGANNATH |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ENGIN YIKILMAZOGLU | Chief Executive Officer | 244 FIFTH AVENUE, SUITE E60, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-09 | 2018-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-18 | 2021-01-25 | Address | 88 PINE STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-01-17 | 2015-11-18 | Address | 88 PINE STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-01-17 | 2018-01-09 | Address | 88 PINE STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-22 | 2012-01-17 | Address | 88 PINE ST., STE 501, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-05-18 | 2012-01-17 | Address | FTECHNICS INC, 99 WALL STREET 11TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2012-01-17 | Address | 99 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2004-03-31 | 2011-06-22 | Address | 99 WALL STREET, 25TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210125060003 | 2021-01-25 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-89131 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89130 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180713000298 | 2018-07-13 | CERTIFICATE OF CHANGE | 2018-07-13 |
| 180109000331 | 2018-01-09 | CERTIFICATE OF CHANGE | 2018-01-09 |
| 151118006173 | 2015-11-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002006 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 110622000042 | 2011-06-22 | CERTIFICATE OF CHANGE | 2011-06-22 |
| 100112002604 | 2010-01-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 060518003232 | 2006-05-18 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
