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  5. STRATOGEN INC.

STRATOGEN INC.

Company Details

Name: STRATOGEN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2012 (13 years ago)
Entity Number: 4284788
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 187 Wolf Road, Suite 300-015, Albany, NY, United States, 12205
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRATOGEN, INC 401(K) PLAN 2021 990372248 2022-08-01 STRATOGEN, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 518210
Sponsor’s telephone number 2123908333
Plan sponsor’s address 14TH FLOOR 135 E 57TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing ELISE SMITH
STRATOGEN, INC 401(K) PLAN 2020 990372248 2021-06-04 STRATOGEN, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 518210
Sponsor’s telephone number 2123908333
Plan sponsor’s address 14TH FLOOR 135 E 57TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing ELISE SMITH
STRATOGEN, INC 401(K) PLAN 2019 990372248 2020-05-26 STRATOGEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 518210
Sponsor’s telephone number 2123908333
Plan sponsor’s address 14TH FLOOR 135 E 57TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing ELISE SMITH
STRATOGEN, INC 401(K) PLAN 2018 990372248 2019-09-26 STRATOGEN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 518210
Sponsor’s telephone number 2123908333
Plan sponsor’s address 14TH FLOOR 135 E 57TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing ELISE SMITH
STRATOGEN, INC 401(K) PLAN 2017 990372248 2018-10-01 STRATOGEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 518210
Sponsor’s telephone number 3152572132
Plan sponsor’s address 254 36TH STREET, SUITE B332, MAILBOX # 49, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing RITU DAS
STRATOGEN, INC 401(K) PLAN 2016 990372248 2017-09-27 STRATOGEN, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 518210
Sponsor’s telephone number 2123908333
Plan sponsor’s address 5TH FLOOR 315 5TH AVENUE, SUITE 500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing RITU DAS
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing RITU DAS
STRATOGEN, INC 401(K) PLAN 2015 990372248 2016-06-28 STRATOGEN, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 518210
Sponsor’s telephone number 2123908333
Plan sponsor’s address 315 5TH AVENUE, 5TH FLOOR, SUITE 500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing RITU DAS

Chief Executive Officer

Name Role Address
ADAM JOHN WITHEROW BROWN Chief Executive Officer 187 WOLF ROAD, SUITE 300-015, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2025-01-31 2025-02-24 Address 187 WOLF ROAD, SUITE 300-015, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2025-01-31 2025-02-24 Address 380 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-08-16 2025-01-31 Address 380 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250224000485 2025-02-21 CERTIFICATE OF CHANGE BY ENTITY 2025-02-21
250131000843 2025-01-31 BIENNIAL STATEMENT 2025-01-31
120816001099 2012-08-16 APPLICATION OF AUTHORITY 2012-08-16

Related by officers

ADAM JOHN WITHEROW BROWN

CONSTRUCTION INDUSTRY SOLUTIONS CORP.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

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." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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