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  5. URNEX BRANDS, INC.

URNEX BRANDS, INC.

Company Details

Name: URNEX BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2002 (22 years ago)
Entity Number: 2845494
ZIP code: 10523
County: Westchester
Place of Formation: Delaware
Address: 700 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
URNEX BRANDS, INC. DEFINED BENEFIT PLAN 2015 113667717 2016-03-29 URNEX BRANDS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 700 EXECUTIVE BOULEVARD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2016-03-22
Name of individual signing ANDREA EIGEL
URNEX BRANDS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 113667717 2015-05-11 URNEX BRANDS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 700 EXECUTIVE BOULEVARD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing ANDREA EIGEL
URNEX BRANDS, INC. DEFINED BENEFIT PLAN 2014 113667717 2015-05-11 URNEX BRANDS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 700 EXECUTIVE BOULEVARD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing ANDREA EIGEL
URNEX BRANDS, INC. DEFINED BENEFIT PLAN 2013 113667717 2014-07-14 URNEX BRANDS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 700 EXECUTIVE BOULEVARD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing ANDREA EIGEL
URNEX BRANDS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 113667717 2014-07-14 URNEX BRANDS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 700 EXECUTIVE BOULEVARD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing ANDREA EIGEL
URNEX BRANDS, INC. DEFINED BENEFIT PLAN 2012 113667717 2013-10-03 URNEX BRANDS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 700 EXECUTIVE BOULEVARD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing ANDREA EIGEL
URNEX BRANDS INC 401 K PROFIT SHARING PLAN TRUST 2012 113667717 2013-05-29 URNEX BRANDS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 700 EXECUTIVE BLVD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing URNEX BRANDS INC
URNEX BRANDS INC 401 K PROFIT SHARING PLAN TRUST 2011 113667717 2012-05-09 URNEX BRANDS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 700 EXECUTIVE BLVD, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 113667717
Plan administrator’s name URNEX BRANDS INC
Plan administrator’s address 700 EXECUTIVE BLVD, ELMSFORD, NY, 10523
Administrator’s telephone number 9149632042

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing URNEX BRANDS INC
URNEX BRANDS INC 401 K PROFIT SHARING PLAN TRUST 2010 113667717 2011-06-07 URNEX BRANDS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 170 LUDLOW ST, YONKERS, NY, 10705

Plan administrator’s name and address
Administrator’s EIN 113667717
Plan administrator’s name URNEX BRANDS INC
Plan administrator’s address 170 LUDLOW ST, YONKERS, NY, 10705
Administrator’s telephone number 9149632042

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing URNEX BRANDS INC
URNEX BRANDS INC 2009 113667717 2010-12-21 URNEX BRANDS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 325600
Sponsor’s telephone number 9149632042
Plan sponsor’s address 170 LUDLOW ST, YONKERS, NY, 10705

Plan administrator’s name and address
Administrator’s EIN 113667717
Plan administrator’s name URNEX BRANDS INC
Plan administrator’s address 170 LUDLOW ST, YONKERS, NY, 10705
Administrator’s telephone number 9149632042

Signature of
Role Plan administrator
Date 2010-12-21
Name of individual signing URNEX BRANDS INC

Agent

Name Role Address
JOSHUA DICK Agent 700 EXECUTIVE BLVD, ELMSFORD, NY, 10523

DOS Process Agent

Name Role Address
URNEX BRANDS, INC. DOS Process Agent 700 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
JOSHUA DICK Chief Executive Officer 700 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2011-01-12 2014-12-01 Address 170 LUDLOW STREET, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office)
2011-01-12 2014-12-01 Address 170 LUDLOW STREET, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2011-01-12 2014-12-01 Address 170 LUDLOW STREET, YONKERS, NY, 10705, USA (Type of address: Service of Process)
2005-01-14 2011-01-12 Address 170 LUDLOW ST, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2005-01-14 2011-01-12 Address 170 LUDLOW ST, YONKERS, NY, 10705, USA (Type of address: Service of Process)
2005-01-14 2011-01-12 Address 170 LUDLOW ST, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office)
2002-12-13 2005-01-14 Address 170 LUDLOW STREET, YONKERS, NY, 10705, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141201006145 2014-12-01 BIENNIAL STATEMENT 2014-12-01
111227000715 2011-12-27 CERTIFICATE OF CHANGE 2011-12-27
110112002098 2011-01-12 BIENNIAL STATEMENT 2010-12-01
081230002775 2008-12-30 BIENNIAL STATEMENT 2008-12-01
061204002868 2006-12-04 BIENNIAL STATEMENT 2006-12-01
050114002131 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021213000623 2002-12-13 APPLICATION OF AUTHORITY 2002-12-13

Related by officers

JOSHUA DICK

BU-ZI-SMOOTH LLC URNEX BRANDS INTERNATIONAL, INC.

Related by address

700 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523

URNEX BRANDS INTERNATIONAL, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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