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  5. TRIBURG USA INC.

TRIBURG USA INC.

Headquarter

Company Details

Name: TRIBURG USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1999 (25 years ago)
Entity Number: 2394438
ZIP code: 08831
County: New York
Place of Formation: New York
Address: 4 PEBBLE BEACH COURT, MONROE, NJ, United States, 08831

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRIBURG USA INC., KENTUCKY 1325408 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIBURG USA 401K PS PLAN 2018 134069910 2019-06-04 TRIBURG USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2127314073
Plan sponsor’s address 231 WEST 29TH STREET, STE 1207, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing VIKAS CHAWLA
TRIBURG USA 401K PS PLAN 2017 134069910 2018-07-17 TRIBURG USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2127314073
Plan sponsor’s address 231 WEST 29TH STREET, STE 1207, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing VIKAS CHAWLA
TRIBURG USA 401K PS PLAN 2016 134069910 2017-09-05 TRIBURG USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2127314073
Plan sponsor’s address 231 WEST 29TH STREET, STE 1207, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing VIKAS CHAWLA
TRIBURG USA 401K PS PLAN 2015 134069910 2016-06-17 TRIBURG USA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2127314073
Plan sponsor’s address 231 WEST 29TH STREET, STE 1207, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing VIKAS CHAWLA
TRIBURG USA 401K PS PLAN 2014 134069910 2015-09-24 TRIBURG USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2127314073
Plan sponsor’s address 485 SEVENTH AVENUE, SUITE 1611, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing VIKAS CHAWLA
TRIBURG USA 401K PS PLAN 2013 134069910 2014-06-24 TRIBURG USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2127314073
Plan sponsor’s address 485 SEVENTH AVENUE, SUITE 1611, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing VIKAS CHAWLA
TRIBURG USA 401K PS PLAN 2012 134069910 2013-07-29 TRIBURG USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2129672343
Plan sponsor’s address 485 7TH AVE STE 1611, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing NITIN GUPTA
TRIBURG USA 401K PS PLAN 2011 134069910 2012-08-30 TRIBURG USA 3
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2129672343
Plan sponsor’s address 485 7TH AVE STE 1611, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134069910
Plan administrator’s name TRIBURG USA
Plan administrator’s address 485 7TH AVE STE 1611, NEW YORK, NY, 10018
Administrator’s telephone number 2129672343

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing NITIN GUPTA
TRIBURG USA 401K PS PLAN 2011 134069910 2012-09-06 TRIBURG USA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2129672343
Plan sponsor’s address 485 7TH AVE STE 1611, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134069910
Plan administrator’s name TRIBURG USA
Plan administrator’s address 485 7TH AVE STE 1611, NEW YORK, NY, 10018
Administrator’s telephone number 2129672343

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing NITIN GUPTA

DOS Process Agent

Name Role Address
TRIBURG USA INC. DOS Process Agent 4 PEBBLE BEACH COURT, MONROE, NJ, United States, 08831

Chief Executive Officer

Name Role Address
ANIKET BAKSHI Chief Executive Officer 32 VASANT MARG, VASANT VIHAR, NEW DELHI, India

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 32 VASANT MARG, VASANT VIHAR, NEW DELHI, IND (Type of address: Chief Executive Officer)
2023-07-03 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-09-30 2023-07-03 Address 4 PEBBLE BEACH COURT, MONROE, NJ, 08831, USA (Type of address: Service of Process)
2020-09-30 2023-07-03 Address 4 PEBBLE BEACH COURT, MONROE, NJ, 08831, USA (Type of address: Chief Executive Officer)
2013-04-08 2020-09-30 Address 485 SEVENTH AVE, SUITE 1611, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-04-08 2020-09-30 Address 485 SEVENTH AVE, SUITE 1611, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-07-01 2013-04-08 Address 104 WEST 40TH ST., 20TH FL., NEW YORK, NY, 10018, 3617, USA (Type of address: Service of Process)
1999-07-01 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230703001335 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230119000499 2023-01-19 BIENNIAL STATEMENT 2021-07-01
200930060033 2020-09-30 BIENNIAL STATEMENT 2019-07-01
130408002116 2013-04-08 BIENNIAL STATEMENT 2011-07-01
990701000450 1999-07-01 CERTIFICATE OF INCORPORATION 1999-07-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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