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  5. VERGE AMERICA LTD.

VERGE AMERICA LTD.

Company Details

Name: VERGE AMERICA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1999 (26 years ago)
Entity Number: 2333848
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 263 ROUTE 17K SUITE 2005, NEWBURGH, NY, United States, 12550
Principal Address: 246 MAIN ST, CORNWALL, NY, United States, 12518

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
VERGE AMERICA LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 141816526 2022-04-27 VERGE AMERICA LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 8455622500
Plan sponsor’s address 228 PARK AVE S #40839, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing BRIAN MAGUR
VERGE AMERICA LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 141816526 2022-08-22 VERGE AMERICA LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 8455622500
Plan sponsor’s address 263 ROUTE 17K, SUITE 2005, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing BRIAN MAGUR
VERGE AMERICA LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 141816526 2021-07-26 VERGE AMERICA LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 8455622500
Plan sponsor’s address 228 PARK AVE S #40839, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MICHAEL MAGUR
VERGE AMERICA LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 141816526 2020-07-31 VERGE AMERICA LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 8455622500
Plan sponsor’s address 67 35TH STREET, UNIT B-502, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing BRIAN MAGUR
VERGE AMERICA LTD 401 K PROFIT SHARING PLAN TRUST 2018 141816526 2019-10-09 VERGE AMERICA LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 8455622500
Plan sponsor’s address 263 ROUTE 17K, SUITE 2005, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing BRIAN MAGUR
VERGE AMERICA LTD 401 K PROFIT SHARING PLAN TRUST 2017 141816526 2018-10-12 VERGE AMERICA LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 8455622500
Plan sponsor’s address 263 ROUTE 17K, SUITE 2005, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing BRIAN MAGUR
VERGE AMERICA, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2016 141816526 2017-10-02 VERGE AMERICA, LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448190
Sponsor’s telephone number 8455622500
Plan sponsor’s mailing address 263 ROUTE 17K STE 2005, NEWBURGH, NY, 125508356
Plan sponsor’s address 263 ROUTE 17K STE 2005, NEWBURGH, NY, 125508356

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 11
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 2017-10-02
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VERGE AMERICA, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2015 141816526 2016-10-07 VERGE AMERICA, LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448190
Sponsor’s telephone number 8005360160
Plan sponsor’s mailing address 263 ROUTE 17K STE 2005, NEWBURGH, NY, 125508356
Plan sponsor’s address 263 ROUTE 17K STE 2005, NEWBURGH, NY, 125508356

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 11
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 2016-10-07
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VERGE AMERICA, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2014 141816526 2015-10-15 VERGE AMERICA, LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448190
Sponsor’s telephone number 8005360160
Plan sponsor’s mailing address 263 ROUTE 17K, SUITE 2005, NEWBURGH, NY, 12550
Plan sponsor’s address 263 ROUTE 17K, SUITE 2005, NEWBURGH, NY, 12550

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 10
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 2015-10-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VERGE AMERICA, LTD. 401K PROFIT SHARING PLAN AND TRUST 2013 141816526 2014-10-03 VERGE AMERICA, LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448190
Sponsor’s telephone number 8455349431
Plan sponsor’s mailing address 2951 ROUTE 9W, NEW WINDSOR, NY, 12553
Plan sponsor’s address 2951 ROUTE 9W, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 11
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 11
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 2014-10-03
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 263 ROUTE 17K SUITE 2005, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
MICHAEL MAGUR Chief Executive Officer 242 MAIN ST, CORNWALL, NY, United States, 12518

History

Start date End date Type Value
2001-01-24 2003-01-17 Address 246 MAIN ST, CORNWALL, NY, 12518, 1516, USA (Type of address: Chief Executive Officer)
1999-01-12 2018-06-29 Address 246 MAIN ST., CORNWALL, NY, 12518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180629000211 2018-06-29 CERTIFICATE OF CHANGE 2018-06-29
050204002050 2005-02-04 BIENNIAL STATEMENT 2005-01-01
030117002561 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010124002303 2001-01-24 BIENNIAL STATEMENT 2001-01-01
990112000167 1999-01-12 CERTIFICATE OF INCORPORATION 1999-01-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

246 MAIN ST, CORNWALL, NY, United States, 12518

ASPIRE ONE COMMUNICATIONS, INC.

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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