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  5. CREDIFI CORP.

CREDIFI CORP.

Company Details

Name: CREDIFI CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2015 (10 years ago)
Entity Number: 4731789
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 417 FIFTH AVENUE, SUITE 831, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDIFI CORP. 401(K) PLAN 2020 464336125 2021-07-26 CREDIFI CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 2124198080
Plan sponsor’s address 600 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing ELY RAZIN
CREDIFI CORP. 401(K) PLAN 2020 464336125 2021-12-09 CREDIFI CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 2124198080
Plan sponsor’s address 600 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-12-09
Name of individual signing ELY RAZIN
CREDIFI CORP. 401(K) PLAN 2019 464336125 2020-09-29 CREDIFI CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 2124198080
Plan sponsor’s address 600 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing DAVID FAJGMAN
CREDIFI CORP. 401(K) PLAN 2018 464336125 2019-10-07 CREDIFI CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 2124198080
Plan sponsor’s address 600 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing DAVID FAJGMAN
CREDIFI CORP. 401(K) PLAN 2017 464336125 2018-09-05 CREDIFI CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 2124198080
Plan sponsor’s address 600 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing DAVID FAJGMAN
CREDIFI CORP. 401(K) PLAN 2016 464336125 2017-10-09 CREDIFI CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541700
Sponsor’s telephone number 2124198080
Plan sponsor’s address 600 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing DAVID FAJGMAN

Chief Executive Officer

Name Role Address
ELY RAZIN Chief Executive Officer 417 FIFTH AVENUE, SUITE 831, NEW YORK, NY, United States, 10016

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2015-03-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-70804 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70805 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180618006107 2018-06-18 BIENNIAL STATEMENT 2017-03-01
150325000432 2015-03-25 APPLICATION OF AUTHORITY 2015-03-25

Related by officers

ELY RAZIN

EXPERT EASE SOFTWARE, INC.

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: 01 Feb 2025

Sources: New York Secretary of State

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