| Name: | LENDKEY TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2007 (18 years ago) |
| Entity Number: | 3534411 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 513-985-2381
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENDKEY 401(K) PLAN | 2017 | 651307115 | 2018-05-25 | LENDKEY TECHNOLOGIES, INC. | 108 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-05-25 |
| Name of individual signing | DAVID MARK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6468434440 |
| Plan sponsor’s address | 104 WEST 27TH ST, 4TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-29 |
| Name of individual signing | DAVID MARK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6468434440 |
| Plan sponsor’s address | 104 WEST 27TH ST, 4TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | DAVID MARK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6468434440 |
| Plan sponsor’s address | 104 WEST 27TH ST, 4TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-06 |
| Name of individual signing | DAVID MARK |
| Name | Role | Address |
|---|---|---|
| LENDKEY TECHNOLOGIES, INC. | DOS Process Agent | 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| VINCENT PASSIONE | Chief Executive Officer | 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017732-DCA | Active | Business | 2015-01-29 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-01 | Address | 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-07-18 | 2021-06-01 | Address | 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-07-18 | 2023-06-01 | Address | 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-06-01 | 2013-07-18 | Address | 224 W 30TH ST, 604, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-06-01 | 2013-07-18 | Address | 301 E 47TH ST, 4P, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-06-21 | 2013-07-18 | Address | 224 W. 30TH STREET, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005132 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061577 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061244 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 180504007334 | 2018-05-04 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604006492 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 130718006216 | 2013-07-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 130308000061 | 2013-03-08 | CERTIFICATE OF AMENDMENT | 2013-03-08 |
| 090601002677 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621000764 | 2007-06-21 | APPLICATION OF AUTHORITY | 2007-06-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3596459 | RENEWAL | INVOICED | 2023-02-10 | 150 | Debt Collection Agency Renewal Fee |
| 3293437 | RENEWAL | INVOICED | 2021-02-08 | 150 | Debt Collection Agency Renewal Fee |
| 3042353 | RENEWAL | INVOICED | 2019-06-04 | 150 | Debt Collection Agency Renewal Fee |
| 3022370 | DCA-SUS | CREDITED | 2019-04-25 | 112.5 | Suspense Account |
| 3022368 | PROCESSING | CREDITED | 2019-04-25 | 37.5 | License Processing Fee |
| 3022367 | PROCESSING | CREDITED | 2019-04-25 | 37.5 | License Processing Fee |
| 3007108 | RENEWAL | CREDITED | 2019-03-25 | 150 | Debt Collection Agency Renewal Fee |
| 2973910 | LICENSE REPL | INVOICED | 2019-02-01 | 15 | License Replacement Fee |
| 2540298 | RENEWAL | INVOICED | 2017-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1953194 | BLUEDOT | INVOICED | 2015-01-29 | 150 | Blue Dot Fee |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
