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  5. LOYALTYPLANT, INC.

LOYALTYPLANT, INC.

Company Details

Name: LOYALTYPLANT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2016 (9 years ago)
Entity Number: 4920672
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 7023 JUNO STREET, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOYALTYPLANT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 812005192 2024-07-28 LOYALTYPLANT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3475084920
Plan sponsor’s address 77 WATER STREET, FL 12, NEW YORK, NY, 100054408

Signature of
Role Plan administrator
Date 2024-07-28
Name of individual signing VASILII DIACHENKO
LOYALTYPLANT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 812005192 2023-07-23 LOYALTYPLANT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3475084920
Plan sponsor’s address 106 WEST 32ND ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-07-23
Name of individual signing VASILII DIACHENKO
LOYALTYPLANT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 812005192 2022-05-26 LOYALTYPLANT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3475084920
Plan sponsor’s address 106 WEST 32ND ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing VASILII DIACHENKO
LOYALTYPLANT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 812005192 2021-07-01 LOYALTYPLANT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3475084920
Plan sponsor’s address 106 WEST 32ND ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing VASILII DIACHENKO
LOYALTYPLANT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 812005192 2020-10-14 LOYALTYPLANT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3475084920
Plan sponsor’s address 106 WEST 32ND ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing VASILII DIACHENKO
LOYALTYPLANT INC 401 K PROFIT SHARING PLAN TRUST 2018 812005192 2019-04-23 LOYALTYPLANT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3475084920
Plan sponsor’s address 106 WEST 32ND ST, SUITE 114, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing VASILII DIACHENKO
LOYALTYPLANT INC 401 K PROFIT SHARING PLAN TRUST 2017 812005192 2018-06-04 LOYALTYPLANT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3475084920
Plan sponsor’s address 106 WEST 32ND ST, SUITE 113, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing EKATERINA SHEKHOVTSOVA
LOYALTYPLANT INC 401 K PROFIT SHARING PLAN TRUST 2017 812005192 2018-06-04 LOYALTYPLANT INC 3
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5512212701
Plan sponsor’s address 55 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing EKATERIBA SHEKHOVTSOVA
LOYALTYPLANT INC 401 K PROFIT SHARING PLAN TRUST 2017 812005192 2018-06-04 LOYALTYPLANT INC 3
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5512212701
Plan sponsor’s address 55 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing EKATERIBA SHEKHOVTSOVA
LOYALTYPLANT INC 401 K PROFIT SHARING PLAN TRUST 2016 812005192 2017-07-14 LOYALTYPLANT INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5512212701
Plan sponsor’s address 838 6TH AVE, 6TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing DANIIL RUBINSHTEIN

DOS Process Agent

Name Role Address
SERGEY FRADKOV DOS Process Agent 7023 JUNO STREET, FOREST HILLS, NY, United States, 11375

Filings

Filing Number Date Filed Type Effective Date
160329010188 2016-03-29 CERTIFICATE OF INCORPORATION 2016-03-29

Related by officers

No related officers

Related by address

7023 JUNO STREET, FOREST HILLS, NY, United States, 11375

UNIVERSAL SOFTWARE CORP.

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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