| Name: | ACOTEL INTERACTIVE, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2004 (20 years ago) |
| Entity Number: | 3097217 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2417A, Sector 23, Gurgaon, Haryana, India |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACOTEL INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 743097217 | 2019-06-17 | ACOTEL INTERACTIVE INC | 33 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-06-17 |
| Name of individual signing | GEETHA CHANDRA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 140 WEST ST # 2, NEW YORK, NY, 100072141 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-24 |
| Name of individual signing | ACOTEL INTERACTIVE INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | GEETHACHANDRA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | BHAGAVATHGEETHA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-20 |
| Name of individual signing | BHAGAVATHGEETHA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-08 |
| Name of individual signing | BHAGAVATHGEETHA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-26 |
| Name of individual signing | ACOTEL INTERACTIVE INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 743097217 |
| Plan administrator’s name | ACOTEL INTERACTIVE, INC |
| Plan administrator’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2124001212 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | ACOTEL INTERACTIVE, INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 743097217 |
| Plan administrator’s name | ACOTEL INTERACTIVE INC |
| Plan administrator’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2124001212 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | ACOTEL INTERACTIVE INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124001212 |
| Plan sponsor’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 743097217 |
| Plan administrator’s name | ACOTEL INTERACTIVE, INC |
| Plan administrator’s address | 80 PINE STREET 29TH FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2124001212 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | ACOTEL INTERACTIVE, INC |
| Name | Role | Address |
|---|---|---|
| ACOTEL INTERACTIVE, INC | DOS Process Agent | 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JALAJ GUPTA | Chief Executive Officer | 2417A, SECTOR 23, GURGAON, HARYANA, India |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 2417A, SECTOR 23, GURGAON, HARYANA, IND (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 2417A, SECTOR 23, GURGAON, HARYANA, IND (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-11-20 | Address | 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-11-20 | Address | 2417A, SECTOR 23, GURGAON, HARYANA, IND (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-11-20 | Address | 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-01 | 2023-03-07 | Address | 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2023-03-07 | Address | 77 WATER STREET, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-27 | 2020-10-01 | Address | C/O RETNHARDT LLP, 200 LIBERTY STREET 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120000045 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 230307001805 | 2023-03-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 201001062422 | 2020-10-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180927002009 | 2018-09-27 | BIENNIAL STATEMENT | 2018-09-01 |
| 120123000276 | 2012-01-23 | CERTIFICATE OF AMENDMENT | 2012-01-23 |
| 101005002189 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 060828002669 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 041208000217 | 2004-12-08 | CERTIFICATE OF AMENDMENT | 2004-12-08 |
| 040901000109 | 2004-09-01 | APPLICATION OF AUTHORITY | 2004-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
