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  5. ZERO9, INC.

ZERO9, INC.

Company Details

Name: ZERO9, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2007 (17 years ago)
Entity Number: 3585109
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 1216 Broadway, Floor 2, New York, NY, United States, 10001
Principal Address: 1216 BROADWAY, FLOOR 2, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 753257702 2024-10-07 ZERO9, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing AURELIO NARCISO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing AURELIO NARCISO
Valid signature Filed with authorized/valid electronic signature
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 753257702 2023-10-10 ZERO9, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing AURELIO NARCISO
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 753257702 2022-10-17 ZERO9, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing AURELIO NARCISO
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 753257702 2021-10-14 ZERO9, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing AURELIO NARCISO
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 753257702 2020-10-06 ZERO9, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing AURELIO NARCISO
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 753257702 2019-10-09 ZERO9, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing AURELIO NARCISO
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 753257702 2018-10-04 ZERO9, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing AURELIO NARCISO
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 753257702 2017-10-12 ZERO9, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing AURELIO NARCISO
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 753257702 2016-09-01 ZERO9, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing AURELIO NARCISO
ZERO9, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 753257702 2015-09-21 ZERO9, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465950087
Plan sponsor’s address 1412 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing AURELIO NARCISO
Role Employer/plan sponsor
Date 2015-09-21
Name of individual signing AURELIO NARCISO

DOS Process Agent

Name Role Address
ZERO9, INC. DOS Process Agent 1216 Broadway, Floor 2, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
AURELIO NARCISO Chief Executive Officer 1216 BROADWAY, FLOOR 2, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-10-10 2023-10-10 Address 1216 BROADWAY, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-10-09 2023-10-10 Address 500A EAST 87TH STREET, APT 5G, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2017-10-06 2019-10-09 Address C/O REINHARDT LLP, 200 LIBERTY STREET - 27TH FL., NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2017-10-06 2023-10-10 Address 1216 BROADWAY, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-10-01 2017-10-06 Address 1412 BROADWAY, FLOOR 22, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-10-01 2017-10-06 Address 1412 BROADWAY, FLOOR 22, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-12-01 2013-10-01 Address 215 WEST 40TH ST, FLOOR 7 - FRONT, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-12-01 2013-10-01 Address 215 WEST 40TH ST, FLOOR 7 - FRONT, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-12-01 2017-10-06 Address C/O REINHARDT LLP, 44 WALL ST 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-11-05 2011-12-01 Address C/O REINHARDT LLP, 44 WALL ST, 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231010003483 2023-10-10 BIENNIAL STATEMENT 2023-10-01
211008000884 2021-10-08 BIENNIAL STATEMENT 2021-10-08
191009060484 2019-10-09 BIENNIAL STATEMENT 2019-10-01
171006006355 2017-10-06 BIENNIAL STATEMENT 2017-10-01
151009006071 2015-10-09 BIENNIAL STATEMENT 2015-10-01
131001006221 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111201002769 2011-12-01 BIENNIAL STATEMENT 2011-10-01
091105002887 2009-11-05 BIENNIAL STATEMENT 2009-10-01
071025000725 2007-10-25 APPLICATION OF AUTHORITY 2007-10-25

Related by officers

No related officers

Related by address

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Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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