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  5. TAXI INC.

TAXI INC.

Company Details

Name: TAXI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2004 (20 years ago)
Entity Number: 3121398
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1740 BROADWAY, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAXI, INC. 401K SAVINGS PLAN 2016 710973188 2017-10-12 TAXI, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 4163428294
Plan sponsor’s address 230 PARK AVE. SOUTH 12TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing KIRTI CAFERRI
TAXI, INC. 401K SAVINGS PLAN 2015 710973188 2016-10-11 TAXI, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 4163428294
Plan sponsor’s address 230 PARK AVE. SOUTH 12TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JOSIANNE CLEMENT TREMBLAY
TAXI, INC. 401K SAVINGS PLAN 2014 710973188 2015-10-08 TAXI, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 4163428294
Plan sponsor’s address 230 PARK AVE. SOUTH 12TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ROMINA GOMEZ
TAXI, INC. 401K SAVINGS PLAN 2013 710973188 2014-07-08 TAXI, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 4163428294
Plan sponsor’s address 230 PARK AVE. SOUTH 12TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing ROBIN MAHARAJ
TAXI, INC. 401K SAVINGS PLAN 2012 710973188 2013-07-31 TAXI, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2124148294
Plan sponsor’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing PAUL STPIERRE
TAXI, INC. 401K SAVINGS PLAN 2011 710973188 2012-07-20 TAXI, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2124148294
Plan sponsor’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 710973188
Plan administrator’s name TAXI, INC.
Plan administrator’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124148294

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing PAUL ST.PIERRE
TAXI, INC. 401K SAVINGS PLAN 2010 710973188 2011-06-06 TAXI, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2124148294
Plan sponsor’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 710973188
Plan administrator’s name TAXI, INC.
Plan administrator’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124148294

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing PAUL ST.PIERRE
TAXI, INC. 401K SAVINGS PLAN 2009 710973188 2010-06-04 TAXI, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2124148294
Plan sponsor’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 710973188
Plan administrator’s name TAXI, INC.
Plan administrator’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124148294

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing PAUL ST.PIERRE
Role Employer/plan sponsor
Date 2010-06-04
Name of individual signing PAUL ST.PIERRE

DOS Process Agent

Name Role Address
C/O DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

History

Start date End date Type Value
2004-11-02 2010-11-24 Address 80 FIFTH AVENUE PENTHOUSE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101124000235 2010-11-24 CERTIFICATE OF CHANGE 2010-11-24
041102000821 2004-11-02 APPLICATION OF AUTHORITY 2004-11-02

Related by officers

C/O DAVIS & GILBERT LLP

133-23 LLC 22 GPS, LLC 535 THIRD STREET LLC PROMOTION EXECUTION PARTNERS, LLC BOTTLE ROCKET (NY) LLC BROOKLYN WAREHOUSE 180 LLC BSM ASSOCIATES (US) INC. CARRAFIELLO DIEHL AND ASSOCIATES, INC. COGNIFIDE INC. ELECTRONIC MEDICAL PAYMENT SOLUTIONS, INC.

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

1740 BROADWAY, NEW YORK, NY, United States, 10019

100 WEST 82ND STREET LLC 101 WEST 24TH STREET UNIT 26A LLC 1060 ASSOCIATES, LLC 10MSW17D LLC 114-116 EAST MAIN STREET LLC 127 RT 302 LLC 133-23 LLC 179 WEST LLC 200 E66TH STREET MANHATTAN LLC 22 GPS, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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