Search icon

UNITED FINTECH AMERICAS, INC.

Company Details

Name: UNITED FINTECH AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2024 (5 months ago)
Entity Number: 7401056
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: UNITED FINTECH AMERICAS, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED FINTECH AMERICAS INC 401(K) PLAN 2023 871628188 2024-04-29 UNITED FINTECH AMERICAS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9174712394
Plan sponsor’s address 160 W 87TH ST, 8BC, NEW YORK, NY, 10024

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing QIAN LIU
UNITED FINTECH AMERICAS INC 401(K) PLAN 2022 871628188 2023-05-27 UNITED FINTECH AMERICAS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9174712394
Plan sponsor’s address 160 W 87TH ST, 8BC, NEW YORK, NY, 10024

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
240820001526 2024-08-13 APPLICATION OF AUTHORITY 2024-08-13

Date of last update: 09 Jan 2025

Sources: New York Secretary of State