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  5. ON2 TECHNOLOGIES, INC.

ON2 TECHNOLOGIES, INC.

Company Details

Name: ON2 TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 2007 (17 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3583609
ZIP code: 12065
County: Saratoga
Place of Formation: Delaware
Address: 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, United States, 12065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON2 TECHNOLOGIES, INC. 401(K) PLAN 2010 841280679 2010-09-07 ON2 TECHNOLOGIES, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 511210
Sponsor’s telephone number 5183480099
Plan sponsor’s mailing address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Plan sponsor’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 841280679
Plan administrator’s name ON2 TECHNOLOGIES, INC.
Plan administrator’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183480099

Number of participants as of the end of the plan year
Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-05
Name of individual signing JULIE HAMMEL
Valid signature Filed with authorized/valid electronic signature
ON2 TECHNOLOGIES, INC. 401(K) PLAN 2010 841280679 2010-07-16 ON2 TECHNOLOGIES, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 511210
Sponsor’s telephone number 5188814229
Plan sponsor’s mailing address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Plan sponsor’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 841280679
Plan administrator’s name ON2 TECHNOLOGIES, INC.
Plan administrator’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183480099

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing YVONNE PETRO
Valid signature Filed with authorized/valid electronic signature
ON2 TECHNOLOGIES, INC. 401(K) PLAN 2010 841280679 2010-07-14 ON2 TECHNOLOGIES, INC. 50
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 511210
Sponsor’s telephone number 5188814229
Plan sponsor’s mailing address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Plan sponsor’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 841280679
Plan administrator’s name ON2 TECHNOLOGIES, INC.
Plan administrator’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183480099

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing YVONNE PETRO
Valid signature Filed with authorized/valid electronic signature
ON2 TECHNOLOGIES, INC. 401(K) PLAN 2009 841280679 2010-05-26 ON2 TECHNOLOGIES, INC. 42
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 511210
Sponsor’s telephone number 5183480099
Plan sponsor’s mailing address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Plan sponsor’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 841280679
Plan administrator’s name ON2 TECHNOLOGIES, INC.
Plan administrator’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183480099

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing YVONNE PETRO
Valid signature Filed with authorized/valid electronic signature
ON2 TECHNOLOGIES, INC. 401(K) PLAN 2009 841280679 2010-05-26 ON2 TECHNOLOGIES, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 511210
Sponsor’s telephone number 5183480099
Plan sponsor’s mailing address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Plan sponsor’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 841280679
Plan administrator’s name ON2 TECHNOLOGIES, INC.
Plan administrator’s address 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183480099

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing YVONNE PETRO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, United States, 12065

Chief Executive Officer

Name Role Address
MATTHEW FROST CEO Chief Executive Officer 3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, United States, 12065

History

Start date End date Type Value
2007-10-23 2009-10-21 Address SUITE 103, 21 CORPORATE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2051866 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
091021002615 2009-10-21 BIENNIAL STATEMENT 2009-10-01
071023000142 2007-10-23 APPLICATION OF AUTHORITY 2007-10-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

3 CORPORATE DRIVE, SUITE 100, CLIFTON PARK, NY, United States, 12065

SSMC CONSULTING, INC.

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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