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  5. ARKADIUM, INC.

ARKADIUM, INC.

Company Details

Name: ARKADIUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2013 (12 years ago)
Entity Number: 4373140
ZIP code: 10952
County: New York
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 30 WATERSIDE PLAZA APT 36A, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARKADIUM, INC. 401(K) PROFIT SHARING PLAN 2023 134175928 2024-06-25 ARKADIUM, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 30 W 21ST ST. FLOOR 7, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing ALEXANDER FADIN
ARKADIUM, INC. 401(K) PROFIT SHARING PLAN 2022 134175928 2023-05-24 ARKADIUM, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 40 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing JESSICA ROVELLO
ARKADIUM, INC. 401(K) PROFIT SHARING PLAN 2021 134175928 2022-06-01 ARKADIUM, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 40 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing JESSICA ROVELLO
ARKADIUM, INC. 401(K) PROFIT SHARING PLAN 2020 134175928 2021-05-07 ARKADIUM, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 40 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing JESSICA ROVELLO
ARKADIUM, INC. 401(K) PROFIT SHARING PLAN 2019 134175928 2020-07-02 ARKADIUM, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 40 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing JESSICA ROVELLO
ARKADIUM, INC. 401(K) PROFIT SHARING PLAN 2018 134175928 2019-10-01 ARKADIUM, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 40 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing JESSICA ROVELLO
ARKADIUM, INC. 401(K) PROFIT SHARING PLAN 2017 134175928 2018-06-07 ARKADIUM, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 40 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing JESSICA ROVELLO
ARKADIUM, INC. 401(K) PROFIT SHARING PLAN 2016 134175928 2017-06-07 ARKADIUM, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 40 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing JESSICA ROVELLO
ARKADIUM INC. 401K PROFIT SHARING PLAN 2015 134175928 2016-06-09 ARKADIUM, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 40 WEST 25 STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing JIM LALLY
ARKADIUM INC. 401K PROFIT SHARING PLAN 2014 134175928 2015-06-12 ARKADIUM, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 2123373701
Plan sponsor’s address 920 BROADWAY 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing OLGA WEBSTER

DOS Process Agent

Name Role Address
C/O VCORP AGENT SERVICES, INC DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
JESSICA ROVELLO Chief Executive Officer 20 WATERSIDE PLAZA, #36A, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2017-03-02 2021-03-02 Address 20 WATERSIDE PLAZA, #36F, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-02 Address 20 WATERSIDE PLAZA, #36F, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-02 Address 920 BROADWAY 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210302062064 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060803 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170302006797 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302006406 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130312000910 2013-03-12 APPLICATION OF AUTHORITY 2013-03-12

Related by officers

C/O VCORP AGENT SERVICES, INC

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Related by address

25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

10 TAYLOR STREET, LLC 100 WEST 28TH ST. UNIT 5C, LLC 101 MAIN STREET COLUMBUS INVESTORS LLC 102 SADDLE LLC 1027 GV LLC 103 E WILLOW TREE ROAD LLC 105 AVENUE J, LLC 106 SADDLE RIVER LLC 109 E WILLOW TREE ROAD LLC 11 SUTTON LLC

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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