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  5. ARTLOGIC INC.

ARTLOGIC INC.

Company Details

Name: ARTLOGIC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2018 (7 years ago)
Entity Number: 5317906
ZIP code: 10005
County: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1 Pickle Mews, London, United Kingdom, SW9 0FJ

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARTLOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2023 825218163 2024-04-22 ARTLOGIC INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9176736197
Plan sponsor’s address 200 BROADWAY, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing ERISA FIDUCIARY SERVICES, INC
ARTLOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2022 825218163 2023-04-07 ARTLOGIC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9173412828
Plan sponsor’s address 109 S 5TH ST, BROOKLYN, NY, 11249

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
ARTLOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 825218163 2022-06-10 ARTLOGIC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9173412828
Plan sponsor’s address 109 S 5TH ST, BROOKLYN, NY, 11249

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
ARTLOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2020 825218163 2021-04-01 ARTLOGIC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9173412828
Plan sponsor’s address 109 S 5TH ST, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
ARTLOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2019 825218163 2020-04-09 ARTLOGIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9173412828
Plan sponsor’s address 109 S 5TH ST, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
ARTLOGIC INC 401 K PROFIT SHARING PLAN TRUST 2018 825218163 2019-07-23 ARTLOGIC INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9173412828
Plan sponsor’s address 109 S 5TH ST, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing ERISA FIDUCIARY SERVICES, INC

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PETER CHATER Chief Executive Officer 1 PICKLE MEWS, LONDON, United Kingdom, SW9 0FJ

History

Start date End date Type Value
2022-12-29 2023-01-31 Address 1 PICKLE MEWS, LONDON, NY, GBR (Type of address: Chief Executive Officer)
2022-12-29 2023-01-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-05 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
230131002530 2023-01-31 CERTIFICATE OF MERGER 2023-01-31
221229003202 2022-12-29 CERTIFICATE OF MERGER 2022-12-29
210915002183 2021-09-15 BIENNIAL STATEMENT 2021-09-15
SR-108484 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180405000482 2018-04-05 APPLICATION OF AUTHORITY 2018-04-05

Related by officers

c/o C T CORPORATION SYSTEM

PRET 485 LEXINGTON, INC. HUNTER KEYSTONE PETERBILT, L.P. 100 MANITOU STATION ROAD LLC PRET 1410 BROADWAY, INC. 105-109 FIRST AVENUE REALTY LLC 1100 LEGGETT OWNER LLC NATUS SENSORY, INC. 120 WILSON LLC 1301 AND FRIENDS CLUB, INC. 145 SPRING PARTNERS LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 30 Jan 2025

Sources: New York Secretary of State

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