| Name: | ADVANCE NANOTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2006 (19 years ago) |
| Entity Number: | 3381837 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 LEXINGTON AVE, 29TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1316852 | 712 FIFTH AVE, NEW YORK, NY, 10019 | 712 FIFTH AVE, NEW YORK, NY, 10019 | No data | |||||||||||||||||||||||||||||||||
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| Form type | REGDEX |
| File number | 021-73836 |
| Filing date | 2008-09-18 |
| File | View File |
Filings since 2008-01-14
| Form type | REGDEX |
| File number | 021-73836 |
| Filing date | 2008-01-14 |
| File | View File |
Filings since 2005-03-17
| Form type | REGDEX |
| File number | 021-73836 |
| Filing date | 2005-03-17 |
| File | View File |
Filings since 2005-02-04
| Form type | REGDEX |
| File number | 021-73836 |
| Filing date | 2005-02-04 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCE NANOTECH, INC. 401(K) PLAN | 2009 | 201614256 | 2010-09-01 | ADVANCE NANOTECH, INC. | 6 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 201614256 |
| Plan administrator’s name | ADVANCE NANOTECH, INC. |
| Plan administrator’s address | 400 RELLA BLVD, SUITE 160, MONTEBELLO, NY, 10901 |
| Administrator’s telephone number | 8455334225 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | THOMAS FINN |
| 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 |
|---|---|---|
| LEE COLE | Chief Executive Officer | 600 LEXINGTON AVE, 29TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-27 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-06-27 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92841 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92842 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080909002607 | 2008-09-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060627000657 | 2006-06-27 | APPLICATION OF AUTHORITY | 2006-06-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
