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  5. SAPPHIRE SYSTEMS, INC.

SAPPHIRE SYSTEMS, INC.

Company Details

Name: SAPPHIRE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2008 (17 years ago)
Entity Number: 3698836
ZIP code: 12207
County: Rockland
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAPPHIRE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 262694787 2024-05-15 SAPPHIRE SYSTEMS INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 511210
Sponsor’s telephone number 2125412406
Plan sponsor’s address 405 LEXINGTON AVE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing SOPHIE JACKSON
PIONEER B1 LLC 401(K) PLAN 2022 262694787 2023-07-24 SAPPHIRE SYSTEMS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2045320195
Plan sponsor’s address THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing SHIRLEY HORNER
SAPPHIRE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 262694787 2023-06-15 SAPPHIRE SYSTEMS INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 511210
Sponsor’s telephone number 2125412406
Plan sponsor’s address 405 LEXINGTON AVE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing SOPHIE JACKSON
SAPPHIRE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 262694787 2022-10-19 SAPPHIRE SYSTEMS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 511210
Sponsor’s telephone number 2125412406
Plan sponsor’s address 405 LEXINGTON AVE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing SOPHIE JACKSON
SAPPHIRE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 262694787 2021-10-12 SAPPHIRE SYSTEMS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 511210
Sponsor’s telephone number 2125412406
Plan sponsor’s address 405 LEXINGTON AVE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing APRYL ASHBURN
SAPPHIRE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 262694787 2020-07-15 SAPPHIRE SYSTEMS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 511210
Sponsor’s telephone number 2125412406
Plan sponsor’s address 405 LEXINGTON AVE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing GAIL BURKHOLDER
SAPPHIRE SYSTEMS RETIREMENT TRUST 2018 262694787 2019-07-29 SAPPHIRE SYSTEMS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 541990
Sponsor’s telephone number 2125412406
Plan sponsor’s address THE CHRYSLER BUILDING FLOOR 46, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing DAVID ANKRAH
SAPPHIRE SYSTEMS RETIREMENT TRUST 2017 262694787 2018-07-11 SAPPHIRE SYSTEMS 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 541990
Sponsor’s telephone number 2125412406
Plan sponsor’s address THE CHRYSLER BUILDING FLOOR 46, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing DAVID ANKRAH
SAPPHIRE SYSTEMS RETIREMENT TRUST 2016 262694787 2017-07-31 SAPPHIRE SYSTEMS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 541990
Sponsor’s telephone number 2125412406
Plan sponsor’s address THE CHRYSLER BUILDING, FLOOR 46, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing DAVID ANKRAH
SAPPHIRE SYSTEMS RETIREMENT TRUST 2015 262694787 2016-07-07 SAPPHIRE SYSTEMS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 541990
Sponsor’s telephone number 2125412406
Plan sponsor’s address THE CHRYSLER BUILDING, FLOOR 46, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DAVID ANKRAH

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2021-11-11 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-07-21 2021-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080721000805 2008-07-21 CERTIFICATE OF INCORPORATION 2008-07-21

Related by officers

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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