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OCTANE RESEARCH INC.

Company Details

Name: OCTANE RESEARCH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 2006 (19 years ago)
Date of dissolution: 24 Dec 2009
Entity Number: 3314299
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 125 PARK AVE STE 305, NEW YORK, NY, United States, 10017
Principal Address: 125 PARK AVENUE, SUITE 305, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCTANE RESEARCH, INC. 401(K) PLAN 2010 760813737 2010-11-19 OCTANE RESEARCH, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525990
Sponsor’s telephone number 2126823752
Plan sponsor’s address 125 PARK AVE., SUITE 305, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 760813737
Plan administrator’s name OCTANE RESEARCH, INC.
Plan administrator’s address 125 PARK AVE., SUITE 305, NEW YORK, NY, 10017
Administrator’s telephone number 2126823752

Signature of

Role Plan administrator
Date 2010-11-19
Name of individual signing JAMES P. CANALES
Role Employer/plan sponsor
Date 2010-11-19
Name of individual signing JAMES P. CANALES
OCTANE RESEARCH, INC. 401(K) PLAN 2010 760813737 2010-12-22 OCTANE RESEARCH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525990
Sponsor’s telephone number 2126823752
Plan sponsor’s address 125 PARK AVE., SUITE 305, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 760813737
Plan administrator’s name OCTANE RESEARCH, INC.
Plan administrator’s address 125 PARK AVE., SUITE 305, NEW YORK, NY, 10017
Administrator’s telephone number 2126823752

Signature of

Role Plan administrator
Date 2010-12-22
Name of individual signing JAMES P. CANALES
Role Employer/plan sponsor
Date 2010-12-22
Name of individual signing JAMES P. CANALES
OCTANE RESEARCH, INC. 401(K) PLAN 2010 760813737 2010-12-22 OCTANE RESEARCH, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525990
Sponsor’s telephone number 2126823752
Plan sponsor’s address 125 PARK AVE., SUITE 305, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 760813737
Plan administrator’s name OCTANE RESEARCH, INC.
Plan administrator’s address 125 PARK AVE., SUITE 305, NEW YORK, NY, 10017
Administrator’s telephone number 2126823752

Signature of

Role Plan administrator
Date 2010-12-22
Name of individual signing JAMES P. CANALES
Role Employer/plan sponsor
Date 2010-12-22
Name of individual signing JAMES P. CANALES
OCTANE RESEARCH, INC. 401(K) PLAN 2009 760813737 2010-08-20 OCTANE RESEARCH, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525990
Sponsor’s telephone number 2126823752
Plan sponsor’s address 125 PARK AVE., SUITE 305, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 760813737
Plan administrator’s name OCTANE RESEARCH, INC.
Plan administrator’s address 125 PARK AVE., SUITE 305, NEW YORK, NY, 10017
Administrator’s telephone number 2126823752

Signature of

Role Plan administrator
Date 2010-08-20
Name of individual signing JAMES P. CANALES
Role Employer/plan sponsor
Date 2010-08-20
Name of individual signing JAMES P. CANALES

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125 PARK AVE STE 305, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JAMES P CANALES Chief Executive Officer 125 PARK AVENUE, SUITE 305, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
091224000048 2009-12-24 CERTIFICATE OF TERMINATION 2009-12-24
080226002506 2008-02-26 BIENNIAL STATEMENT 2008-02-01
060201000617 2006-02-01 APPLICATION OF AUTHORITY 2006-02-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State