| Name: | FIELDONE SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Oct 2009 (15 years ago) |
| Entity Number: | 3863217 |
| ZIP code: | 07495 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 1 INTERNATIONAL BLVD, SUITE 613, MAHWAH, NJ, United States, 07495 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDONE SYSTEMS LLC | 2014 | 200942014 | 2015-06-16 | FIELDONE SYSTEMS LLC | 6 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | EPHI DVIR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8459181858 |
| Plan sponsor’s address | 400 RELLA BLVD, SUITE 100, SUFFERN, NY, 10901 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-20 |
| Name of individual signing | EPHI DVIR |
| Role | Employer/plan sponsor |
| Date | 2014-10-20 |
| Name of individual signing | EPHI DVIR |
| Name | Role | Address |
|---|---|---|
| FIELDONE SYSTEMS LLC | DOS Process Agent | 1 INTERNATIONAL BLVD, SUITE 613, MAHWAH, NJ, United States, 07495 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-19 | 2014-03-28 | Address | 400 RELLA BLVD., SUITE 100, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2009-10-02 | 2010-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-02 | 2010-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140328006167 | 2014-03-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111118002306 | 2011-11-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 100119000208 | 2010-01-19 | CERTIFICATE OF AMENDMENT | 2010-01-19 |
| 091002000683 | 2009-10-02 | APPLICATION OF AUTHORITY | 2009-10-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
