| Name: | MARKETFACTORY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2007 (17 years ago) |
| Entity Number: | 3549164 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1345 AVENUE OF THE AMERICAS., NEW YORK, NY, United States, 10105 |
| Address: | 28 Liberty Street, London, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKETFACTORY, INC. 401(K) PLAN | 2020 | 260588768 | 2021-09-16 | MARKETFACTORY, INC. | 25 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-09-16 |
| Name of individual signing | EUGENE MARKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6467793712 |
| Plan sponsor’s address | 45 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | EUGENE MARKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6467793712 |
| Plan sponsor’s address | 45 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-09 |
| Name of individual signing | EUGENE MARKMAN |
| Role | Employer/plan sponsor |
| Date | 2019-08-09 |
| Name of individual signing | EUGENE MARKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6467793703 |
| Plan sponsor’s address | 425 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-06 |
| Name of individual signing | EUGENE MARKMAN |
| Role | Employer/plan sponsor |
| Date | 2018-08-06 |
| Name of individual signing | EUGENE MARKMAN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 28 Liberty Street, London, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VIVAKE GUPTA | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2023-07-03 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2020-04-16 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-16 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-08 | 2020-04-16 | Address | 425 BROADWAY, 3FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-07-16 | 2020-04-23 | Address | 425 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-07-16 | 2017-03-08 | Address | 425 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-07-16 | 2020-04-23 | Address | 425 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-07-30 | 2009-07-16 | Address | 160 W. 66TH STREET, SUITE 44F, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000138 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210708000725 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 200423060162 | 2020-04-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 200416000147 | 2020-04-16 | CERTIFICATE OF CHANGE | 2020-04-16 |
| 170705006572 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 170308006570 | 2017-03-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006231 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 090716002262 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730000202 | 2007-07-30 | APPLICATION OF AUTHORITY | 2007-07-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
