| Name: | EIM MANAGEMENT (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1999 (26 years ago) |
| Entity Number: | 2352395 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 660 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 660 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIM MANAGEMENT (USA) INC. 401(K) PLAN | 2014 | 522160484 | 2015-10-14 | EIM MANAGEMENT (USA) INC. | 17 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | LUCIANA MESQUITA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2122205627 |
| Plan sponsor’s address | 750 LEXINGTON AVE. 26TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-01 |
| Name of individual signing | LUCIANA MESQUITA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2122205627 |
| Plan sponsor’s address | 750 LEXINGTON AVE. 27TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 522160484 |
| Plan administrator’s name | EIM MANAGEMENT (USA), INC. |
| Plan administrator’s address | 750 LEXINGTON AVE. 27TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2122205627 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | LUCIANA MESQUITA |
| Role | Employer/plan sponsor |
| Date | 2012-07-18 |
| Name of individual signing | LUCIANA MESQUITA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 660 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| RICK J TURTURRO | Chief Executive Officer | 660 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-29 | 2003-04-18 | Address | 660 MADISON AVE, 22ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050607002235 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030418002511 | 2003-04-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002423 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990304000381 | 1999-03-04 | APPLICATION OF AUTHORITY | 1999-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
