| Name: | MYRIAD USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2825849 |
| ZIP code: | 10176 (Companies in New York, 10176) |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | MYRIAD USA, INC. |
| Address: | 551 FIFTH AVENUE, SUITE 2400, NEW YORK, NY, United States, 10176 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 62KM2 | Obsolete | Non-Manufacturer | 2010-07-20 | 2024-03-02 | No data | 2025-02-12 | |||||||||||||
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| POC | JEAN PAUL WARMOES |
| Phone | +1 212-713-7660 |
| Address | 551 FIFTH AVE STE 2400, NEW YORK, NY, 10176 2603, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYRIAD USA, INC. 403(B) PLAN | 2023 | 582277856 | 2024-07-29 | MYRIAD USA, INC. | 7 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 551 FIFTH AVENUE, SUITE 2400, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-05 | 2023-12-20 | Address | 551 fifth avenue, suite 2400, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2002-10-23 | 2023-01-05 | Address | 315 WEST 33 STREET, APT. 311, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220002661 | 2023-12-20 | CERTIFICATE OF AMENDMENT | 2023-12-20 |
| 230105002458 | 2023-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-05 |
| 021023000127 | 2002-10-23 | APPLICATION OF AUTHORITY | 2002-10-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
