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  5. APPCARD, INC.

APPCARD, INC.

Company Details

Name: APPCARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2012 (12 years ago)
Entity Number: 4284014
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 90 JOHN STREET, SUITE 602, NEW YORK, NY, United States, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPCARD, INC. 401(K) PLAN 2023 990368773 2024-04-02 APPCARD, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6462678536
Plan sponsor’s address 88 PINE, SUITE 1110, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing ANDREW GERMANN
APPCARD, INC. 401(K) PLAN 2022 990368773 2023-05-22 APPCARD, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6467676200
Plan sponsor’s address 90 JOHN STREET, SUITE 602, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing ANDREW GERMANN
APPCARD, INC. 401(K) PLAN 2021 990368773 2022-04-14 APPCARD, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6467676200
Plan sponsor’s address 90 JOHN STREET, SUITE 602, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing ANDREW GERMANN
APPCARD, INC. 401(K) PLAN 2020 990368773 2021-03-26 APPCARD, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6467676200
Plan sponsor’s address 90 JOHN STREET, SUITE 602, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-03-26
Name of individual signing ANDREW GERMANN
APPCARD, INC. 401(K) PLAN 2019 990368773 2020-07-07 APPCARD, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6467676200
Plan sponsor’s address 90 JOHN STREET, SUITE 602, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing ANDREW GERMANN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
YAIR GOLDFINGER Chief Executive Officer 90 JOHN STREET, SUITE 602, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2014-08-15 2020-08-12 Address 90 JOHN STREET, SUITE 601, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2014-08-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-15 2014-08-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200812060712 2020-08-12 BIENNIAL STATEMENT 2020-08-01
SR-61358 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-61359 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180816006302 2018-08-16 BIENNIAL STATEMENT 2018-08-01
160803006557 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140815006486 2014-08-15 BIENNIAL STATEMENT 2014-08-01
120815000767 2012-08-15 APPLICATION OF AUTHORITY 2012-08-15

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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