| Name: | CARDFLIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2011 (13 years ago) |
| Entity Number: | 4126841 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 Park Ave S, Suite 61702, NEW YORK, NY, United States, 10003 |
| Principal Address: | 44 Laight St., Apartment 4, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDFLIGHT, INC. 401(K) PLAN | 2017 | 900667126 | 2018-10-11 | CARDFLIGHT, INC. | 21 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | JASON FISHMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 8007835596 |
| Plan sponsor’s address | 135 W. 20TH STREET, SUITE 300, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-02 |
| Name of individual signing | JASON FISHMAN |
| Name | Role | Address |
|---|---|---|
| DEREK WEBSTER | Chief Executive Officer | 228 PARK AVE S, SUITE 61702, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CARDFLIGHT, INC. | DOS Process Agent | 228 Park Ave S, Suite 61702, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 38 W. 21ST ST., 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 228 PARK AVE S, SUITE 61702, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2024-04-01 | Address | 38 W. 21ST ST., 6T FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-08-06 | 2024-04-01 | Address | 38 W. 21ST ST., 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-08-08 | 2019-08-06 | Address | 135 W 20TH ST., SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-08-08 | 2019-08-06 | Address | 135 W 20TH ST., SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-08-08 | 2019-08-06 | Address | 135 W 20TH ST., SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2013-08-07 | 2017-08-08 | Address | 142 E 71ST ST 10A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2017-08-08 | Address | 142 E 71ST ST 10A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2013-08-07 | 2017-08-08 | Address | 142 E 71ST ST 10A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037851 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 190806060422 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006278 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006094 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130821000250 | 2013-08-21 | CERTIFICATE OF AMENDMENT | 2013-08-21 |
| 130807006520 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 120822001055 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 110804000767 | 2011-08-04 | APPLICATION OF AUTHORITY | 2011-08-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
