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  5. BONDS.COM, INC.

BONDS.COM, INC.

Company Details

Name: BONDS.COM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 2013 (12 years ago)
Date of dissolution: 17 Jul 2023
Entity Number: 4429724
ZIP code: 10168
County: New York
Place of Formation: Delaware
Foreign Legal Name: BONDS.COM, INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 14 WALL STREET, SUITE 4G, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONDS.COM, INC. 401(K) PLAN 2015 134058173 2016-10-17 BONDS.COM, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541519
Sponsor’s telephone number 2077972172
Plan sponsor’s address 14 WALL STREET, SUITE 4 G, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing SABINA ELIZANDRO
BONDS.COM, INC. 401(K) PLAN 2014 134058173 2015-10-14 BONDS.COM, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541519
Sponsor’s telephone number 6465643249
Plan sponsor’s address 14 WALL STREET, SUITE 4 G, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing NATALIE TURNER

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FABRIZIO TESTA Chief Executive Officer 10 PATERNOSTER SQUARE, LONDON, United Kingdom

History

Start date End date Type Value
2023-07-17 2023-07-17 Address 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-21 2023-03-21 Address 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-21 2023-07-17 Address 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-21 2023-07-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-21 2023-07-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-08 2023-03-21 Address 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-08 2023-03-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-08 2023-03-08 Address 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-08 2023-03-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-04-04 2023-03-08 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230717002021 2023-07-17 CERTIFICATE OF TERMINATION 2023-07-17
230321002553 2023-03-20 CERTIFICATE OF AMENDMENT 2023-03-20
230308001352 2023-03-07 CERTIFICATE OF CHANGE BY ENTITY 2023-03-07
210713002992 2021-07-13 BIENNIAL STATEMENT 2021-07-13
220404000699 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
190711060044 2019-07-11 BIENNIAL STATEMENT 2019-07-01
180814000571 2018-08-14 CERTIFICATE OF CHANGE 2018-08-14
180801007921 2018-08-01 BIENNIAL STATEMENT 2017-07-01
130711000855 2013-07-11 APPLICATION OF AUTHORITY 2013-07-11

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

14 WALL STREET, SUITE 4G, NEW YORK, NY, United States, 10005

TURQUOISE GLOBAL HOLDINGS US, INC.

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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