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CAMBIO AMERICA LTD.

Company Details

Name: CAMBIO AMERICA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2001 (24 years ago)
Entity Number: 2607288
County: New York
Place of Formation: New York
Principal Address: 50 WEST 57TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 277 BROADWAY, SUITE 1200, NEW YORK, NY, United States, 10007
Address ZIP Code: 10007

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
CAMBIO AMERICA LTD 401 K PROFIT SHARING PLAN TRUST 2014 134161130 2015-07-29 CAMBIO AMERICA LTD 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2129576375
Plan sponsor’s address 141 WEST 36TH ST, 7TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MEGHAN HUSZAGH
CAMBIO AMERICA LTD 401(K) PROFIT SHARING PLAN 2012 134161130 2013-09-03 CAMBIO AMERICA LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2129576930
Plan sponsor’s address 141 WEST 36TH STREET, SUITE 2201, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing CARMEN DILONE
CAMBIO AMERICA LTD 401(K) PROFIT SHARING PLAN 2011 134161130 2012-10-11 CAMBIO AMERICA LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2129576930
Plan sponsor’s address 141 WEST 36TH STREET, SUITE 2201, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134161130
Plan administrator’s name CAMBIO AMERICA LTD
Plan administrator’s address 141 WEST 36TH STREET, SUITE 2201, NEW YORK, NY, 10018
Administrator’s telephone number 2129576930

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CARMEN DILONE
CAMBIO AMERICA LTD 401(K) PROFIT SHARING PLAN 2010 134161130 2011-07-20 CAMBIO AMERICA LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2129576002
Plan sponsor’s address 141 WEST 36TH STREET, 22ND FLOOR, SOUTH, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134161130
Plan administrator’s name CAMBIO AMERICA LTD
Plan administrator’s address 141 WEST 36TH STREET, 22ND FLOOR, SOUTH, NEW YORK, NY, 10018
Administrator’s telephone number 2129576002

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing MICHAEL SCHWARZ
CAMBIO AMERICA LTD 401(K) PROFIT SHARING PLAN 2009 134161130 2010-07-29 CAMBIO AMERICA LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2129576002
Plan sponsor’s address 141 WEST 36TH STREET, 22ND FLOOR, SOUTH, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134161130
Plan administrator’s name CAMBIO AMERICA LTD
Plan administrator’s address 141 WEST 36TH STREET, 22ND FLOOR, SOUTH, NEW YORK, NY, 10018
Administrator’s telephone number 2129576002

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MICHAEL SCHWARZ
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing MICHAEL SCHWARZ

DOS Process Agent

Name Role Address
LANCE ROGER SPODEK, PC DOS Process Agent 277 BROADWAY, SUITE 1200, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
ROBERT J HEITZ Chief Executive Officer 50 WEST 57TH ST, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
030307002452 2003-03-07 BIENNIAL STATEMENT 2003-02-01
010216000647 2001-02-16 CERTIFICATE OF INCORPORATION 2001-02-16

Related by officers

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ROBERT J HEITZ

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Related by address

50 WEST 57TH ST, NEW YORK, NY, United States, 10019

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277 BROADWAY, SUITE 1200, NEW YORK, NY, United States, 10007

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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