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  5. BANKING SPECTRUM, INC.

BANKING SPECTRUM, INC.

Company Details

Name: BANKING SPECTRUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1984 (41 years ago)
Entity Number: 886462
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1430 BROADWAY, STE 1100, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKING SPECTRUM 401(K) PLAN 2012 133195570 2013-10-15 BANKING SPECTRUM 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541600
Sponsor’s telephone number 2128191922
Plan sponsor’s mailing address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Plan sponsor’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133195570
Plan administrator’s name BANKING SPECTRUM
Plan administrator’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Administrator’s telephone number 2128191922

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CARLOS NAUDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing CARLOS NAUDON
Valid signature Filed with authorized/valid electronic signature
BANKING SPECTRUM 401(K) PLAN 2011 133195570 2012-10-05 BANKING SPECTRUM 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541600
Sponsor’s telephone number 2128191922
Plan sponsor’s mailing address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Plan sponsor’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133195570
Plan administrator’s name BANKING SPECTRUM
Plan administrator’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Administrator’s telephone number 2128191922

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing CARLOS NAUDON
Valid signature Filed with authorized/valid electronic signature
BANKING SPECTRUM 401(K) PLAN 2010 133195570 2011-10-15 BANKING SPECTRUM 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541600
Sponsor’s telephone number 2128191922
Plan sponsor’s mailing address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Plan sponsor’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133195570
Plan administrator’s name BANKING SPECTRUM
Plan administrator’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Administrator’s telephone number 2128191922

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-15
Name of individual signing CARLOS NAUDON
Valid signature Filed with authorized/valid electronic signature
BANKING SPECTRUM 401(K) PLAN 2010 133195570 2011-10-15 BANKING SPECTRUM 4
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541600
Sponsor’s telephone number 2128191922
Plan sponsor’s mailing address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Plan sponsor’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133195570
Plan administrator’s name BANKING SPECTRUM
Plan administrator’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Administrator’s telephone number 2128191922

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role DFE
Date 2011-10-15
Name of individual signing CARLOS NAUDON
Valid signature Filed with authorized/valid electronic signature
BANKING SPECTRUM 401(K) PLAN 2009 133195570 2010-10-11 BANKING SPECTRUM 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541600
Sponsor’s telephone number 2128191922
Plan sponsor’s mailing address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Plan sponsor’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133195570
Plan administrator’s name BANKING SPECTRUM
Plan administrator’s address 1430 BROADWAY, SUITE 1100, NEW YORK, NY, 10018
Administrator’s telephone number 2128191922

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing CARLOS NAUDON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
JEFFREY W ALLISTER ESQ DOS Process Agent 1430 BROADWAY, STE 1100, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
CARLOS NAUDON Chief Executive Officer 1430 BROADWAY, STE 1100, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2005-12-30 2010-01-29 Address 70 WEST 36TH ST, STE 604, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-12-30 2010-01-29 Address 70 WEST 36TH ST, STE 604, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-12-30 2010-01-29 Address 70 WEST 36TH ST, STE 604, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-04-20 2005-12-30 Address 57 WEST 38TH STREET, NEW YORK, NY, 10018, 5500, USA (Type of address: Principal Executive Office)
1993-04-20 2005-12-30 Address 57 WEST 38TH STREET, NEW YORK, NY, 10018, 5500, USA (Type of address: Chief Executive Officer)
1993-04-20 2005-12-30 Address 57 WEST 38TH STREET, NEW YORK, NY, 10018, 5500, USA (Type of address: Service of Process)
1984-01-09 1986-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-01-09 1993-04-20 Address 315 STERLING PLACE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140206002148 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120201002890 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100129002990 2010-01-29 BIENNIAL STATEMENT 2010-01-01
051230002281 2005-12-30 BIENNIAL STATEMENT 2006-01-01
940509002251 1994-05-09 BIENNIAL STATEMENT 1994-01-01
930420002790 1993-04-20 BIENNIAL STATEMENT 1993-01-01
B751767-3 1989-03-13 CERTIFICATE OF AMENDMENT 1989-03-13
B322168-3 1986-02-13 CERTIFICATE OF AMENDMENT 1986-02-13
B056804-4 1984-01-09 CERTIFICATE OF INCORPORATION 1984-01-09

Related by officers

CARLOS NAUDON

PONCE DE LEON MORTGAGE CORPORATION

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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