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SCIENAPTIC SYSTEMS INC.

Company Details

Name: SCIENAPTIC SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2014 (10 years ago)
Entity Number: 4621888
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address: 224W, 35TH STREET, SUITE 800, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCIENAPTIC SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 471596539 2024-06-12 SCIENAPTIC SYSTEMS INC 9
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Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9296246173
Plan sponsor’s address 540 WEST 47TH ST 16TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing VAIBHAV GHAI
SCIENAPTIC SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 471596539 2023-06-30 SCIENAPTIC SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9296246173
Plan sponsor’s address 540 WEST 47TH ST 16TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing EDWARD ROJAS
SPIN-OFF TERMINATION PLAN FOR SCIENAPTIC SYSTEMS INC. 2021 471596539 2022-06-15 SCIENAPTIC SYSTEMS INC 4
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Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541214
Plan sponsor’s address 224 W 35TH STREET, SUITE 800, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing SHERYL SOUTHWICK
SPIN-OFF TERMINATION PLAN FOR SCIENAPTIC SYSTEMS INC. 2021 471596539 2022-09-15 SCIENAPTIC SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541214
Sponsor’s telephone number 6466426524
Plan sponsor’s address 224 W 35TH STREET, SUITE 800, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing SHERYL SOUTHWICK

DOS Process Agent

Name Role Address
c/o corporate creations network inc. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
corporate creations network inc. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
PANKAJ KULSHRESHTHA Chief Executive Officer 224 W 35TH STREET, SUITE 800, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2019-10-24 2022-02-01 Address 224 W 35TH STREET, SUITE 800, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-10-24 2022-02-01 Address 3411 SILVERSIDE ROAD, RODNEY BUILDING, SUITE 104, WILMINGTON, DE, 19810, USA (Type of address: Service of Process)
2014-08-14 2019-10-24 Address 3411 SILVERSIDE ROAD, RODNEY BUILDING, SUITE 104, WILMINGTON, DE, 19810, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220201002480 2022-01-31 CERTIFICATE OF CHANGE BY ENTITY 2022-01-31
191024060269 2019-10-24 BIENNIAL STATEMENT 2018-08-01
140814000530 2014-08-14 APPLICATION OF AUTHORITY 2014-08-14

Date of last update: 28 Dec 2024

Sources: New York Secretary of State